Hainan Shennong chairman to temporarily take on board secretary duties

Hainan Shennong Technology Co., Ltd. announced that its chairman, Ms. Cao Oujie, will temporarily serve as the secretary to the board of directors. This decision follows the resignation of the previous board secretary, disclosed on June 5, 2025. Subsequently, Mr. Zhou Zhiyuan, the company's deputy general manager, was designated as the interim board secretary and has been acting in this capacity for over three months.

According to relevant regulations, including the "Rules Governing the Listing of Stocks on the ChiNext Board of the Shenzhen Stock Exchange," if the board secretary position remains vacant for more than three months, the chairman must assume these duties. The chairman is then required to appoint a new board secretary within six months. This measure ensures the continuous and compliant operation of the company's board of directors.

Ms. Cao Oujie's contact information during her tenure as interim board secretary is: Telephone: 0898-68598068, Fax: 0898-68545606, Email: sndf2010@126.com. The company's address is Room 8, Huiyuan Meilingu Comprehensive Service Building, Meilin Road, Xiuying District, Haikou City, Hainan Province. The board of directors will adhere to regulations and expedite the process of appointing a new board secretary.