The announcement details the appointment of Mr. Li Zhigang as the Chief Financial Officer of Sichuan Lutianhua Co., Ltd. The Board of Directors approved his nomination after reviewing his qualifications. Mr. Li has extensive experience within the company and meets all regulatory requirements for the position. The decision was made during a board meeting held on April 28, 2026.
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According to relevant legal provisions and the company's articles of association, the general manager nominated Mr. Li Zhigang as the candidate for Chief Financial Officer (CFO) of the company. The Audit Committee and the Nomination Committee of the eighth Board of Directors reviewed Mr. Li Zhigang's qualifications as the CFO candidate and agreed to nominate him for the position, submitting it for the Board's consideration.
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