002006SZSE

Announcement on the Appointment of Vice President of the Company

Zhejiang Jinggong Integration Technology Co., Ltd.·January 19, 2026

✨ AI Summary

Zhejiang Precision Integrated Technology Co., Ltd. announced the appointment of Mr. Shen Jianming as Vice President during the 15th meeting of the 9th Board of Directors on January 19, 2026. His term will last until August 27, 2027. The decision follows the nomination by the company's president and approval by the board. Mr. Shen has extensive experience in management and engineering roles.

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Full Translation

AI Translation· azure_openai

Zhejiang Precision Integrated Technology Co., Ltd.
Securities Code: 002006
Securities Abbreviation: Precision Technology
Announcement No.: 2026-006

Announcement on the Appointment of Vice President of the Company

Zhejiang Precision Integrated Technology Co., Ltd. (hereinafter referred to as the "Company") held the 15th meeting of the 9th Board of Directors on January 19, 2026, and reviewed and approved the proposal regarding the appointment of the Vice President of the Company. In accordance with the Company Law, the Articles of Association, and other relevant regulations, Mr. Shen Jianming (resume attached) has been nominated by the Company’s president, and the Board of Directors has agreed to appoint him as Vice President of the Company. His term will commence from the date of approval by the Board of Directors until the end of the 9th Board of Directors' term (August 27, 2027).

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