Zhangzidao Group Co., Ltd. held the ninth meeting of its ninth board of directors on July 2, 2026, and approved the appointment of Wang Guodong as vice president and head of finance of the company, with a term lasting until the end of the ninth board. Director and president Lu Ke will no longer perform the duties of chief financial officer on an interim basis. Wang Guodong was born in December 1969, holds a master's degree, and is a non-practicing member of the Chinese Institute of Certified Public Accountants and a non-practicing member of the Chinese Institute of Certified Public Valuers. He has previously held financial and management positions at multiple companies. He does not hold any shares in the company and has no related relationships with shareholders holding more than 5% of shares, the actual controller, or other directors and senior management.
Zoneco Group Co LtdAppointment of new CFO is a routine management change; no financial impact or strategic shift described.