Shenzhen Breo Technology (688793.SH) appoints Deng Lingling as the Chief Financial Officer.

Shenzhen Breo Technology (688793.SH) has announced that the Board of Directors recently received a written report from Mr. Zhao Hongyun, the Chief Financial Officer, stating that due to personal reasons, Mr. Zhao Hongyun has applied to resign from his position as the CFO and Vice General Manager of the sixth session. According to regulations, Mr. Zhao Hongyun's resignation report will take effect from the date it is received by the Board of Directors. To ensure the smooth progress of the company's financial management work and enhance the company's financial management level, in accordance with relevant laws and regulations such as the Company Law and the company's Articles of Association, and after the nomination by the company's general manager, review of qualifications by the Board Nomination Committee and the Board Audit Committee, the company held the ninth meeting of the sixth session of the Board of Directors on December 23, 2024, and passed the motion to appoint a new CFO. It was agreed to appoint Ms. Deng Lingling as the company's Chief Financial Officer, with a term from the date of approval at this Board of Directors meeting until the expiration of the term of the sixth session of the Board of Directors.