Stock Code: 002480 Stock Abbreviation: Xinzhu Shares Announcement Number: 2026-053
Chengdu Xinzhu Road & Bridge Machinery Co., Ltd.
Announcement on the Change of Company Financial Controller
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
I. Regarding the Resignation of the Financial Controller
The Board of Directors of Chengdu Xinzhu Road & Bridge Machinery Co., Ltd. (hereinafter referred to as the "Company") received Ms. Jia Xiuying's resignation report on June 25, 2026. Due to work adjustments, Ms. Jia Xiuying has applied to resign from her position as the Company's Financial Controller. In accordance with the "Company Articles of Association," "Shenzhen Stock Exchange Stock Listing Rules," and other relevant regulations, her resignation report is effective upon delivery to the Board of Directors. After resignation, Ms. Jia Xiuying will continue to serve as the Company's Director and General Manager, and as the Financial Controller of the Company's holding subsidiary, Sichuan Shengtian New Energy Development Co., Ltd.