Xi'an Nova Star Cloud Technology Co., Ltd. (hereinafter referred to as "the Company") held the 15th meeting of the third Board of Directors on June 4, 2026, where it reviewed and approved the proposal on the appointment of the Board Secretary. The relevant information is announced as follows:
301589SZSE
Announcement on the Change of Board Secretary
✨ AI Summary
Xi'an Nova Star Cloud Technology Co., Ltd. announced the resignation of Mr. Zhang Zheng as Board Secretary due to work adjustments, effective upon receipt of his resignation. Ms. Zhang Jiajing has been appointed as the new Board Secretary, pending completion of her training certification. The transition is expected to have no impact on the company's operations.
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