Announcement on the Resignation of the Company's Chairman

*ST Zhongdi Co., Ltd.·June 4, 2026·2 pages

✨ AI Summary

On June 4, 2026, the company received a resignation report from Chairman Wang Jian. His resignation is due to personal reasons, effective until April 17, 2028. The company will not appoint anyone else to his position during this period. The board will ensure normal operations continue.

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Full Translation

AI Translation· azure_openai

1. Situation of the Chairman's Resignation

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