Ningbo Shanshan (600884.SH) elected Director Zhou Ting as Chairman.

Ningbo Shanshan (600884.SH) announcement: Considering Zheng Ju's resignation from the position of company chairman due to work-related reasons, the board of directors has elected director Zhou Ting as the chairman of the 11th board of directors, with a term starting from the date of approval at this board meeting until the end of the 11th board of directors term. Considering Zhuang Wei's resignation from the position of vice chairman of the company for personal reasons, the board of directors has elected director Zheng Ju as the vice chairman of the 11th board of directors, with a term starting from the date of approval at this board meeting until the end of the 11th board of directors term. Zhuang Wei will continue to serve as a director of the 11th board of directors after resigning from the position of vice chairman of the company.