605318.SH announced that on July 15, 2022, the company held the eighth meeting of the second session of the board of directors in the company conference room, Wuyuan Avenue, Wuyuan Street, Haiyan County, Jiaxing City, Zhejiang Province, by means of on-the-spot communication, and examined and passed the "motion on appointing the person in charge of finance" and agreed to appoint Xu Shenli as the chief financial officer of the company. The term of office shall run from the date of adoption of the resolution of the board of directors to the expiration of the term of office of the second session of the board of directors.