Zhitong Finance App News, Tongcheng Xincai (09607) issued an announcement. The company's board of directors recently received the resignation report submitted by Mr. Yu Yaoming, secretary of the board of directors of the company. In order to implement the relevant provisions of the “Supervisory Rules for Board Secretaries of Listed Companies”, Mr. Yu Yaoming applied to resign as secretary of the company's board of directors.

The company held the 12th meeting of the fourth board of directors on October 27, 2026 to review and pass the “Proposal on Appointing the Secretary of the Company's Board of Directors”, and agreed to appoint Mr. Chen Tao as the secretary of the company's board of directors.

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