The company and its board of directors ensure that the content of this announcement is true, accurate, and complete, without any false records, misleading statements, or major omissions.
Shenzhen Mingzhu Decoration Co., Ltd. (hereinafter referred to as "the Company") held the 12th meeting of the sixth board of directors on April 25, 2026, and approved the proposal regarding the appointment of the company's securities affairs representative. The board of directors has appointed Ms. Ming Diaozhuang as the securities affairs representative, who will assist in securities affairs management.
The appointment is in accordance with the relevant laws and regulations, including the "Company Law of the People's Republic of China" and the "Shenzhen Stock Exchange Listing Rules."
Contact information for Ms. Ming Diaozhuang is as follows:
Phone: 0755-23348796
Fax: 0755-23348796
Email: mingdiaozhuangshi@yeah.net
Contact address: 2-36, 37, 38, 39, 40, Xihua Road, Nanshan District, Shenzhen
Attachment: Brief Resume of the Securities Affairs Representative
Ms. Ming Diaozhuang, female, Chinese nationality, born in 2003, holds a bachelor's degree in finance from Jiangxi University of Finance and Economics and has obtained a securities affairs management training certificate from Shenzhen Securities Association. She has worked in the company from 2025 to October, serving as the assistant to the securities affairs representative and currently as the securities affairs representative.
According to the announcement, Ms. Ming Diaozhuang does not hold any shares in the company and has no relationship with the company's shareholders, directors, or senior management. She is not subject to any restrictions on her qualifications or conditions related to the securities affairs representative role as per relevant laws and regulations.