China Greatwall Technology appoints new board secretary as Wang Xifa retires

China Greatwall Technology Group Co., Ltd. announced on November 13, 2025, that its board secretary, Wang Xifa, has resigned due to reaching the statutory retirement age. Wang's resignation is effective immediately and he will no longer hold any positions within the company or its subsidiaries. As of the disclosure date, Wang holds 100,000 shares of the company and will adhere to relevant regulations regarding shareholding changes post-resignation.

Following Wang's departure, the company's Eighth Board of Directors, in its twenty-third meeting held on November 12, 2025, approved the appointment of Ji Jianxiong as the new board secretary. Ji Jianxiong holds a bachelor's degree in economics and an MBA from Harbin Institute of Technology. He currently serves as the general manager of the company's asset management department and a director of Greatwall Information Co., Ltd.

Ji Jianxiong possesses the required qualifications for the role, including the Board Secretary Qualification Certificate issued by the Shenzhen Stock Exchange. He has no related party transactions with the company's actual controller, does not hold any shares in the company, and has no record of being nominated as a senior manager under disqualifying circumstances or being subject to any regulatory penalties.