Changhong Jiahua Holdings Limited announced that: due to re-designation of job duties, Ms. Yang Na (Ms. Yang) has ceased to act as the financial controller of the Company and Ms. Xu Shan (Ms. Xu) has been appointed as the financial controller of the Company with effect from 8 July 2024. Ms. Xu Shan, aged 46, is the audit director of Sichuan Changhong IT Information Product Company Limited, an indirect subsidiary of the Company. She also serves as the supervisors of PT.

Changhong Jiahua Information Technology Indonesia. Since October 2004, she has held various positions within the Group, including accounting manager of accounting department, senior accounting manager, deputy director, director, deputy audit director and audit director of Changhong IT. She obtained a bachelor's degree in engineering from Shenyang University in the PRC in 2000 and a master's degree of business administration from the Graduate School of the Chinese Academy of Social Sciences in the PRC in 2013.

She has over 22 years of experience in finance and internal control auditing. Ms. Yang Na, aged 43, is the executive vice president of Changhong IT. She has held various positions within the Group since April 2005, including the head of the financial analysis department at Changhong IT and the general manager of the product department of the HP product business unit.

She has also served as the financial controller of the Company and its subsidiaries including Changhong IT. She obtained a bachelor's degree in management from the Qinhuangdao branch of the Northeastern University in the PRC in 2003 and a master's degree of business administration from the Graduate School of the Chinese Academy of Social Sciences in the PRC in 2012. She has 19 years of experience in accounting and financial management.