000736SZSE

Announcement on the Appointment of Senior Management Personnel

*ST Zhongdi Co., Ltd.··4 pages

✨ AI Summary

This announcement details the appointment of senior management personnel at the company, effective June 1, 2026. It confirms the approval of the appointments during the 19th meeting of the board of directors. The appointed individuals are expected to fulfill their roles in alignment with company regulations and governance standards.

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Full Translation

AI Translation· azure_openai

The company and its board of directors ensure that the information provided is true, accurate, complete, and free from misleading statements or material omissions.

The company, Zhongjiao City Development Control Group Co., Ltd. (hereinafter referred to as "the Company"), held its 19th meeting of the 7th board of directors on June 1, 2026, to discuss the "Proposal on the Appointment of Senior Management Personnel." Based on the company's operational needs, the board of directors proposed the following appointments: Mr. [blank] as the general manager and Mr. [blank] as the deputy general manager. The terms of office will be consistent with the current board of directors. This announcement is hereby made.

Appendix:

  1. Resume of Mr. [blank]

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