Grand Ocean Retail : Announcement of the change of the company's accounting officer

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Provided by: Grand Ocean Retail Group Limited
SEQ_NO	3	Date of announcement	2022/03/30	Time of announcement	18:40:36
Subject	Announcement of the change of the company's accounting officer
Date of events	2022/03/30	To which item it meets	paragraph 8
Statement	1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, research and development officer, chief internal auditor, or designated and non-designated representatives):accounting officer 2.Date of occurrence of the change:2022/03/30 3.Name, title, and resume of the previous position holder:Li MinFang /Grand Ocean Classic Commercial Group Director of Finance 4.Name, title, and resume of the new position holder:Li Chao /Shanghai Allied Cement Limited Director of Finance 5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"):Retirement. 6.Reason for the change:The former accounting supervisor Ms. Li Minfang retired, and the company appointed Mr. Li Chao as the new accounting supervisor. 7.Effective date:2022/03/30 8.Any other matters that need to be specified:None.