Shenzhen Shilianhang Group Co., Ltd. (hereinafter referred to as "Shilianhang" or "the Company") guarantees that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
002285SZSE
🚨 Material Event
Announcement on the Appointment of a Director to Act as Chairman of the Board
✨ AI Summary
Shenzhen Shilianhang Group Co., Ltd. announced that Director Tian Yangming has been appointed to act as the interim Chairman of the Board following the resignation of Chairman Chen Weicheng on April 28, 2026. This decision was made during the 30th meeting of the 6th Board of Directors held on June 4, 2026. The company will expedite the election of a new chairman and fulfill its information disclosure obligations.
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