On April 30, 2026, the board of directors of JiuZhou MeiGu Technology Co., Ltd. (hereinafter referred to as "the Company") will receive the resignation of Mr. Jiang Biao as the Chief Financial Officer. Following this, the Company will appoint Ms. Ling Chun as the new Chief Financial Officer based on her qualifications and experience.
In accordance with the Company’s Articles of Association and relevant regulations, the board of directors has proposed to appoint Ms. Ling Chun as the Chief Financial Officer. The board of directors will submit this proposal for approval at the upcoming general meeting on April 30, 2026.
Ms. Ling Chun holds over 5% of the Company’s shares and has no other relationships with the Company’s directors, senior management, or other related parties. She has not been involved in any activities that would disqualify her from serving as Chief Financial Officer.
Appendix: Resume of Ms. Ling Chun
Ms. Ling Chun, 46 years old, Chinese nationality, without overseas residency, senior accountant, and registered tax agent.
From April 2000 to April 2007, she served as the Chief Financial Officer of Hubei JiuZhou Pharmaceutical Co., Ltd.; from May 2012 to December 2015, she was the Chief Financial Officer of JiuZhou Medical Holdings Limited; and from January 2017 to December 2021, she served as the Chief Financial Officer of JiuZhou Medical Holdings Limited. She has held the position of Vice President of Finance since January 2022.
This announcement reveals that Ms. Ling Chun holds shares in the Company, specifically more than 5%. She is not a related party to the Company’s directors or senior management and has not been involved in any activities that would disqualify her from serving as Chief Financial Officer.