Dabeinong appoints new CFO, adjusts board audit committee

Beijing Dabeinong Technology Group announced the resignation of Ms. Jiang Han as chief financial officer due to other work arrangements, effective immediately. Ms. Jiang, who holds 223,800 shares of the company, will remain with the company in a different capacity. The board expressed gratitude for her contributions during her tenure.

Following this, the board of directors, at its thirty-sixth extraordinary meeting on November 4, 2025, approved the appointment of Ms. Shao Lijun as the new chief financial officer. Ms. Shao, born in 1985 and a graduate of China University of Mining and Technology with a law degree, currently serves as a director for Dabeinong and other related entities. She holds 10,800 shares in the company and possesses extensive experience in corporate governance, investment, and capital operations. Her appointment is effective until the end of the sixth board of directors' term.

Due to her appointment as a senior executive, Ms. Shao Lijun will step down from her position on the sixth board of directors' audit committee, in accordance with regulatory requirements. To ensure the continuous operation of the committee, Mr. Zhang Lizhong has been appointed as a new member of the audit committee. The overall composition of other special committees of the board remains unchanged.