*ST Hengjiu: Chairman Acts as Board Secretary

*ST Hengjiu announced on March 18 that due to the resignation of former Board Secretary Zhang Dongyun, the company’s Board Secretary position has been vacant for over three months. According to the “Shenzhen Stock Exchange Listing Rules,” starting from the date of this announcement, Chairman Liu Rong will assume the duties of the Board Secretary until the company appoints a new Board Secretary. The company previously designated Director Li Yong to temporarily perform related duties during the vacancy and will select a new Board Secretary as soon as possible in accordance with regulations.

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