Gelonghui, September 30 | Gao Test Co., Ltd. (688556.SH) announced that on September 30, 2020, the board of directors received a written resignation report submitted by Zhang Yi, general manager of the company, and applied to resign as the company's general manager. After Zhang Yi resigned as general manager of the company, he would continue to serve as the company's chairman, director of the company's board of directors strategy committee, member of the company's board of directors nomination committee, and member of the company's board's remuneration and assessment committee. As of the disclosure date of this announcement, Zhang Wei held 41,485,950 shares of the company, accounting for 25.63% of the company's total shares.

On September 30, 2020, the company held the 20th meeting of the second board of directors. The meeting deliberated and passed the “Proposal on the Change of the Company's General Manager”, which agreed that Zhang Yi would resign as the company's general manager; after deliberation by the third meeting of the nomination committee of the company's second board of directors, Zhang Yi, the company's board of directors agreed to appoint Zhang Xiutao as the company's general manager. The term of office began on the date of review and approval of the current board of directors until the end of the current board of directors.

Zhang Xiutao, the newly appointed general manager of the company's board of directors, has strong professional knowledge and working ability. His qualifications meet the relevant laws, regulations, and regulatory documents such as the “Company Law of the People's Republic of China” and the relevant provisions of the company management system such as the “Qingdao High Measurement Technology Co., Ltd. Company Constitution”, which meets the needs of the company's medium- to long-term development strategy, and will help promote the achievement of the company's strategic goals.