Jiangsu Sunshine (600220): Gao Qinghua Was Appointed As The General Manager, Lu Yu As The Chairman And Legal Person

Jiangsu Sunshine (600220) announced in the evening of March 13 that the board of directors of the company today received the written resignation report submitted by Miao Feng, the chairman and general manager of the company. For personal reasons, Miao Feng applied to resign from his position as chairman, director, general manager and legal representative of the company.

In order to ensure the daily operation of the Board of Directors and the normal operation of the Company, the 18th meeting of the 8th Board of Directors held on March 13, 2023 reviewed and passed the Proposal on Electing the Chairman of the Board of Directors and the Proposal on Appointing the General Manager of the Company. The Board of Directors agreed to elect Lu Yu as the Chairman of the Board of Directors and act as the legal representative of the Company; Agree to employ Gao Qinghua as the general manager of the company. The term of office expires at the 8th Board of Directors. Gao Qinghua will no longer serve as the deputy general manager of the company after he serves as the general manager of the company.