On July 25, * ST Baoxin issued a notice on the change of chief financial officer. The announcement shows that the board of directors of the company recently received a written resignation report from Ms. Liu Yanchen, the chief financial officer, who applied to resign from the post of chief financial officer for personal reasons . Nominated
by the Chairman of the Company, reviewed and approved by the Nomination Committee of the Board of Directors and reviewed and approved by the Audit Committee of the Board of Directors, the Company convened the thirtieth meeting of the sixth session of the Board of Directors on July 23, 2026, and agreed to appoint Ms. Zhang Weishu as the Chief Financial Officer of the Company.

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Zhang Weishu, born in April 1992, is a Chinese national with no permanent residence abroad. Bachelor degree from Nanjing University of Finance and Economics, intermediate title of accountant. He was the accountant of Nantong Huarun Dasheng Textile Co., Ltd., the financial manager of Nantong Yinbaoshan New Technology Co., Ltd., the financial director of Nantong Fuchuang Precision Manufacturing Co., Ltd., the financial director of Shanghai Xinshida Robot Co., Ltd., and the financial director of Suzhou Shiente Artificial Intelligence Technology Co., Ltd.
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