301599SZSE

Announcement on Appointment of Deputy General Manager and Changes in Board Secretary and Securities Affairs Representative

Ricky Intelligent Co., Ltd.·June 2, 2026·4 pages

✨ AI Summary

This announcement details the appointment of a new Deputy General Manager and changes to the Board Secretary and Securities Affairs Representative. Mr. Wang Zhishi will assume the role of Deputy General Manager, effective from July 15, 2024. The board also approved the appointment of Ms. Wen Wenhui as the new Board Secretary and Mr. Zhou Ying as the Securities Affairs Representative.

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Full Translation

AI Translation· azure_openai

Board Secretary and Securities Affairs Representative Appointment

Wuxi AutoRich Intelligent Equipment Co., Ltd. (hereinafter referred to as "the Company") has recently received the resignation of Board Secretary Mr. Wang Zhishi due to personal reasons. The Company’s Board of Directors has decided to appoint Mr. Wang Zhishi as the Deputy General Manager, effective from July 15, 2024, until October 28, 2026. According to the Shenzhen Stock Exchange’s relevant regulations, the Company will send the announcement to the stock exchange.

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