GeLongHui October 15th | ST Jiawo (300268.SZ) announced that the company recently received the resignation report from Ms. Jilin, the company's deputy general manager and chief financial officer. Due to personal and family reasons, Ms. Jilin applied to resign from the positions of deputy general manager and chief financial officer of the company and all positions in the company's subsidiaries. After resigning, she will no longer hold any positions in the company or its subsidiaries.

To ensure the smooth operation of the company's financial management work, in accordance with legal, administrative regulations, and other normative documents requirements, as well as the provisions of the Company's Articles of Association, nominated by the company's general manager, reviewed by the nomination committee, approved by the audit committee and the special committee of independent directors, the company held the ninth extraordinary meeting of the fifth board of directors on October 15, 2024. The proposal for the appointment of the chief financial officer was approved, and Ms. Qiu Chunyan was appointed as deputy general manager and chief financial officer, with a term from the date of approval by the board of directors until the expiration of the fifth board of directors.