Ningbo Fangzheng Automobile Mould(300998.SZ) appoints Chen Xiaolong as the Chief Financial Officer.

Announcement from Ningbo Fangzheng Automobile Mould (300998.SZ): The company's board of directors recently received a written report from the company's deputy general manager and board secretary, Song Jian, who requested to resign from the position of board secretary due to a work adjustment. His original term was until the end of the third term of the board of directors (December 10, 2026). Song Jian will no longer perform the duties of the Chief Financial Officer after his resignation but will continue to serve as the deputy general manager of the company. The board of directors has agreed to appoint Zeng Fengdong as the new board secretary, with a term from the date of the approval by the board until the end of the third term of the board of directors. The board of directors has also agreed to appoint Chen Xiaolong as the new Chief Financial Officer of the company, with a term from the date of the approval by the board until the end of the third term of the board of directors.