Gelonghui, January 8th丨Ningbo Henghe Precision Industry (300539.SZ) announced that the company's Board of Directors has agreed to elect Mr. Hu Zhijun as the Chairman of the Fifth Board of Directors, with a term of three years, from the date of approval at this Board of Directors meeting until the expiration of the Fifth Board of Directors; it has also agreed to elect Mr. Hu Jianfeng as the Vice Chairman of the Fifth Board of Directors, with a term of three years, from the date of approval at this Board of Directors meeting until the expiration of the Fifth Board of Directors.

The company's Board of Directors has agreed to appoint Mr. Hu Zhijun as the General Manager of the company, with a term of three years, from the date of approval at this Board of Directors meeting until the expiration of the Fifth Board of Directors.