ZheJiang AoKang Shoes (603001.SH): Appointing Wang Chen as the secretary of the board of directors and chief financial officer.

ZheJiang AoKang Shoes (603001.SH) announced that the company held the eighth session of the tenth meeting of the Board of Directors on September 23, 2024 through communication methods. The meeting approved the proposal "Appointment of Secretary of the Board of Directors and Chief Financial Officer". Nominated by the Chairman and President of the company, and pre-approved by the Nomination Committee and Audit Committee of the Board of Directors, Wang Chen was appointed as the Secretary of the Board of Directors and Chief Financial Officer of the company, with a term ending at the end of the eighth session of the Board of Directors.