003030SZSE

Announcement on the Resignation of Independent Director Upon Expiration of Term

Zuming Co., Ltd.··1 page

✨ AI Summary

Zhao Xinjian, an independent director of Zuming Co., Ltd., has resigned due to completing his six-year term. His resignation will take effect upon the election of a new independent director by the shareholders' meeting. The company will promptly arrange for the election of a new independent director. The board expresses gratitude for his contributions.

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AI Translation· gemini_document

Stock Code: 003030 Stock Abbreviation: Zuming Shares Announcement No.: 2026-028

Zuming Co., Ltd. Announcement on the Resignation of Independent Director Upon Expiration of Term

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

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