COL Group Co., Ltd. (300364.SZ) appoints Xu Ganhai as Chief Financial Officer.

COL Group Co., Ltd. (300364.SZ) announced that, according to the company's business development needs, Mr. Yang Ruizhi, the Chief Operating Officer and Chief Financial Officer, will no longer serve as the company's CFO, but will continue in his role as the Chief Operating Officer. Mr. Li Kai, the Senior Vice President, and Ms. Zhang Weili, the Vice President, have resigned from their positions as Vice Presidents due to personal reasons. After their resignation, Mr. Li Kai and Ms. Zhang Weili will not hold any positions in the company or its subsidiaries. In accordance with the relevant regulations of the Company Law, the Shenzhen Stock Exchange Stock Listing Rules, and the Company's Articles of Association, Mr. Xu Ganhai has been appointed as the company's CFO by the Board of Directors, following the nomination by the company's CEO, and approval by the Board Nomination Committee and Audit Committee. His term will be from the date of the Board's approval until the end of this Board's term.