SINOSYNERGY(09663): Appointment of senior management.

SINOSYNERGY (09663) announces that the first term of the Board of Directors is about to expire, and the company will conduct the election of the second term of the Board of Directors in accordance with the company's bylaws and relevant provisions of company law. The Board of Directors has approved the following list of candidates for the second term of the Board of Directors: Due to the expiration of the term of office of the General Manager and other senior management members in March 2025, in order to further improve the company's corporate governance structure, the Board of Directors further announces that the appointment of the following senior management team will take effect from February 28, 2025: