Jiangsu Eastern Shenghong announces that the company held the 19th meeting of the 9th board of directors on September 20, 2024, and approved the Proposal on Appointment of Securities Affairs Representative of the Company. The board of directors agrees to appoint Ms. Zhou Ying as the securities affairs representative of the company, with a term from the date of approval by this board of directors until the expiration of the 9th term of the board of directors of the company.
东方盛虹：聘任周颖女士为公司证券事务代表
Jiangsu Eastern Shenghong: Appointed Ms. Zhou Ying as the company's securities affairs representative.
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