Zhongjin Fuzhao Co., Ltd. (hereinafter referred to as the "Company") held the 24th meeting of the 4th Board of Directors on December 1, 2025, where it approved the proposal on the appointment of the Vice President and Secretary of the Board. Mr. Chen Jun was appointed as the Vice President and Secretary of the Board, with a term starting from the date of approval by the 24th meeting of the 4th Board of Directors until the end of the term of the 4th Board of Directors. At the time of his appointment, Mr. Chen held a Secretary of the Board qualification certificate from the Shanghai Stock Exchange but had not yet obtained the training certification f
300962SZSE
Announcement of Zhongjin Fuzhao Co., Ltd. on the Secretary of the Board's Training Certification and Official Duties
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Zhongjin Fuzhao Co., Ltd. announced that Mr. Chen Jun has been appointed as the Secretary of the Board and Vice President. His term begins from the approval date of the board meeting on December 1, 2025. Mr. Chen has completed the required training and obtained the certification from the Shenzhen Stock Exchange, officially commencing his duties as Secretary of the Board.
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