Conch Material Technology (02560): Jin Feng was elected as Chairman of the Board

Zhitong Finance App News, Conch Material Technology (02560) issued an announcement. Due to other work arrangements, Mr. Ding Feng has resigned as chairman of the board of directors and non-executive director with effect from July 10, 2026.

Following the resignation of Mr. Ding Feng, Mr. Jin Feng, a non-executive director, has been elected as the chairman of the board of directors with effect from July 10, 2026.

After Mr. Yu Ding Feng resigned as a non-executive director (effective July 10, 2026), Mr. Ding Feng ceased to serve as the chairman of the Company's Nomination Committee. Mr. Jin Feng, a non-executive director, has been appointed as the Chairman of the Nomination Committee.