Suzhou Goodtech announced that the first meeting of the 9th board of directors of the company reviewed and passed the relevant appointment bill, appointing Li Sha as the company's director, deputy general manager, and secretary of the board of directors, Chen Ting as financial director, Wan Jiyun as head of the internal audit department; and Xu Bulu and Chen Peng as independent directors of the company. None of the above personnel hold shares in the company, have no relationship with the company's controlling shareholders, actual controllers, and shareholders holding 5% or more of the shares. There are no restrictions on their qualifications, and they meet the relevant employment requirements.

Suzhou Goodtech announced that the first meeting of the 9th board of directors of the company reviewed and passed the relevant appointment bill, appointing Li Sha as the company's director, deputy general manager, and secretary of the board of directors, Chen Ting as financial director, Wan Jiyun as head of the internal audit department; and Xu Bulu and Chen Peng as independent directors of the company. None of the above personnel hold shares in the company, have no relationship with the company's controlling shareholders, actual controllers, and shareholders holding 5% or more of the shares. There are no restrictions on their qualifications, and they meet the relevant employment requirements.