Shanghai Shibei Hi-Tech announced that on November 22, 2024, the Tenth Board of Directors' Fourteenth Meeting was held to review and approve the "Proposal on Appointing the Company's Deputy General Manager", agreeing to appoint Ms. Cheng Jia as the company's Deputy General Manager. Ms. Cheng Jia has no affiliation with other directors, supervisors, senior management, or shareholders holding more than 5% of the company's stocks, does not hold any company's stocks, and has not received any penalties or disciplinary actions. Ms. Cheng Jia has held management positions in multiple companies and currently serves as the Deputy General Manager of Shanghai Shibei Hi-Tech Co., Ltd. and a supervisor of Shanghai Athub Co., Ltd.
市北高新：聘任成佳为副总经理
Shanghai Shibei Hi-Tech: Appoints Cheng Jia as Deputy General Manager.
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