Gelonghui, October 17, 丨 Hexin Instrument (688622.SH) announced that the company held the 30th meeting of the 3rd board of directors on October 17, 2024 to review and pass the “Proposal on the Appointment of the Company's Financial Director”. The board of directors agreed to appoint Mr. Sun Jiande as the company's financial director.

In order to further improve corporate governance, according to the provisions of the “Company Law”, “Articles of Association”, “Board of Directors Nomination Committee Rules”, etc., the board of directors agreed to appoint Mr. Sun Jiande as the company's financial director after being nominated by the company's general manager Mr. Xu Xiangdong and approved by the board nomination committee. The term of office starts from the date of review and approval at the 30th meeting of the third board of directors and ends on the date of expiration of the term of the third board of directors.