On AGM held on June 6, 2024, the Shenzhen Pagoda Industrial (Group) Corporation Limited approved the appointment of Mr. SUN Kai as a non-executive director of the second session of the board of directors of the Company.
Mr. SUN Kai was elected by the Shareholders as a non-executive Director of the second session of the Board at the AGM by way of ordinary resolution. Mr. SUN's term commences upon his election at the AGM and shall expire at the end of the second session of the Board. Reference is made to the announcement of the Company dated April 12, 2024 (the "Announcement"). Upon the election and appointment of Mr. SUN as a non-executive Director at the AGM, he has served as a member of each of the audit committee and the strategic committee of the Board with immediate effect.