According to the announcement from Zhitong Finance and Economics APP, jcet group co., ltd. (600584.SH) announced that the board of directors of the company received the written resignation reports of Chief Financial Officer Xu Yang and Board Secretary Wu Hongkun. Due to internal work arrangements at the company, Xu Yang resigned from the position of Chief Financial Officer of the company and will continue to hold other positions within the company; Wu Hongkun resigned from the position of Board Secretary of the company and will continue to hold other positions within the company.

As nominated by the Chairman of the Board of Directors, Quan Huaqiang, and after review by the Nomination Committee of the Board of Directors, it was unanimously agreed to appoint Yuan Yan as the Board Secretary of the company. The term of office will be from the date of approval at this Board meeting until the expiration of the eighth term of the Board of Directors. As nominated by the Chief Executive Officer (CEO) Zheng Li, and after review by the Nomination Committee and the Audit Committee of the Board of Directors, it was unanimously agreed to appoint Liang Zheng as the Chief Financial Officer of the company. The term of office will be from the date of approval at this Board meeting until the expiration of the eighth term of the Board of Directors.