NEW SILKROAD announced the appointment of Tan Xingxian as the company secretary.

NEW SILKROAD (00472) issued an announcement that, starting from April 25, 2025, Wu Wuzhen has resigned as the company secretary and will no longer serve as the authorized representative and legal process agent. Tan Xingxian has been appointed as the company secretary, authorized representative, and legal process agent to replace Wu Wuzhen, effective from April 25, 2025.

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