Tianwo Technology's latest announcement: Chief Financial Officer Shen Zhong retires and leaves and appoints Xu Chao as financial director

Tianwo Technology announced that Shen Zhong resigned as the chief financial officer of the company because he reached the statutory retirement age and went through retirement procedures, and he no longer held any position in the company after his resignation. The 36th meeting of the fourth session of the Board of Directors deliberated and agreed to appoint Xu Chao as the company's financial controller for a term from the date of deliberation and approval of the board of directors to the expiration of the term of office of the fourth board of directors.

The chairman of the company is Si Wenpei. Mr. Si Wenpei, a Chinese national, born in April 1964, graduated from the Correspondence College of the Party School of the Central Committee of the Communist Party of China in December 1997 with an undergraduate degree in correspondence economic management. Mr. Si subsequently obtained a Senior Executive Master's Degree in Business Administration from China Europe International Business School in April 2006. He is an accountant. He once served as the chief of the financial section of Shanghai Wood-based Panel Machine Factory, the financial director of Shanghai Wood-based Panel Machine Factory Co., Ltd., and the secretary of the board of directors and financial director of Shanghai Electromechanical Co., Ltd. He is currently the director of the asset finance department of Shanghai Electric Group Co., Ltd., the chairman of the supervisory board of Shanghai Electromechanical Co., Ltd., and the chairman of Suzhou Tianwo Technology Co., Ltd.

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