Shenghang Co., Ltd. announced that the board of directors of the company recently received a written resignation report from financial director Liu Yongqiang. He resigned due to job adjustments and was no longer in office after his resignation. The original term of office was until 2026. He did not hold shares and did not fulfill his promises. In 2025, the company held the 33rd meeting of the fourth board of directors and agreed to appoint Qiao Zhonghua as financial director for the term until the end of the term of the fourth board of directors. Qiao Zhonghua has professional knowledge and working ability, does not hold shares, and has no relationships or irregularities.

Shenghang Co., Ltd. announced that the board of directors of the company recently received a written resignation report from financial director Liu Yongqiang. He resigned due to job adjustments and was no longer in office after his resignation. The original term of office was until 2026. He did not hold shares and did not fulfill his promises. In 2025, the company held the 33rd meeting of the fourth board of directors and agreed to appoint Qiao Zhonghua as financial director for the term until the end of the term of the fourth board of directors. Qiao Zhonghua has professional knowledge and working ability, does not hold shares, and has no relationships or irregularities.