002093SZSE

Announcement on the Appointment of Board Secretary

Guomai Technologies, Inc.·

✨ AI Summary

This announcement details the resignation of Mr. Zhang Wenbin as the Board Secretary of Guomai Technology Co., Ltd. due to personal reasons. The Board has appointed Mr. Cheng Weixi as the new Board Secretary, effective immediately. Mr. Cheng possesses the necessary qualifications and experience for the role, ensuring a smooth transition in corporate governance and compliance.

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Full Translation

AI Translation· azure_openai

Guomai Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

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