Securities Code: 002309 Securities Abbreviation: Zhongli Group Announcement No.: 2026-023
Jiangsu Zhongli Group Co., Ltd. Announcement on Director Resignation and Director Election of the Company
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Jiangsu Zhongli Group Co., Ltd. (hereinafter referred to as the "Company") held the third extraordinary meeting of the Seventh Board of Directors in 2026. The meeting deliberated and passed the "Proposal on Appointing Mr. Zhuang Yian as a Non-Independent Director of the Seventh Board of Directors." The relevant situation is hereby announced as follows:
I. Regarding the Resignation of Directors