ZJLD (06979) nominates Wu Qirong as executive director.

Announcement: ZJLD (06979) has announced that Wu Guangshu has decided to retire as an executive director of the company at the annual general meeting of shareholders to be held on May 9, 2025. He will also resign as the authorized representative and company secretary, and will not seek re-election as an executive director at the annual general meeting, as he wishes to focus on other personal matters. Wu Guangshu will serve as a senior advisor to the company. In accordance with the resolution passed by the board of directors on April 17, 2025, the board has nominated Wu Qirong as an executive director for election by the shareholders at the annual general meeting. The Vice President and Chief Financial Officer, Wang Liangbo, has been appointed as the authorized representative, effective from the conclusion of the annual general meeting; Wang Liangbo, along with Huang Hui'er, has been appointed as joint company secretaries, effective from the conclusion of the annual general meeting.