Announcement on Resignation and Appointment of Senior Management Personnel of the Company

Guanzhong Ecological Co., Ltd.·July 17, 2026·3 pages

✨ AI Summary

Qingdao Guanzhong Ecological Co., Ltd. announces the resignation of its Financial Controller, Mr. Xu Hong, due to a change in control. The company has appointed Mr. Zhang Jiaxi as the new Financial Controller. Both appointments and resignations are effective immediately and are not expected to impact daily operations.

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Full Translation

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Securities Code: 300948

Bond Code: 123207

Securities Abbreviation: Guanzhong Ecological

Bond Abbreviation: Guanzhong Convertible Bond

Announcement Number: 2026-059

Qingdao Guanzhong Ecological Co., Ltd.

Announcement on Resignation and Appointment of Senior Management Personnel of the Company

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.

I. Resignation of Senior Management Personnel

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