According to the announcement from Shenzhen Qingyi Photomask (688138.SH), Mr. Wu Keqiang has applied to resign as the Chief Financial Officer (CFO) of the company (i.e. financial executive). After stepping down from the position, Mr. Wu Keqiang will continue to serve as a director and general manager of the company. In addition, the board of directors recently received the resignation report of Ms. Qin Xin, the secretary of the board of directors, who will no longer serve as the secretary of the board of directors and will continue to work in the company as the manager of the legal department.

The board of directors of the company has agreed to appoint Mr. Ren Xinhang as the Chief Financial Officer (CFO) of the company (i.e. financial executive), with a term from the date of the approval of this board meeting to the expiration of the tenth term of the board of directors. Upon nomination by the chairman of the board of directors and review by the board nomination committee, the board of directors has agreed to appoint Mr. Ren Xinhang as the secretary of the board of directors. As Mr. Ren Xinhang has not yet obtained the Training Certificate for Star Market Board Secretary issued by the Shanghai Stock Exchange, he will temporarily assume the responsibilities of the board secretary. The appointment of Mr. Ren Xinhang as the board secretary will officially take effect after he obtains the relevant certificate.