China Leadshine Technology Co Ltd

Leadshine Technology announced on the evening of October 7 that its board of directors had approved the appointment of Zhang Xian as board secretary, with the term running from the date of the meeting resolution until the end of the current board's term. Zhang Xian was born in June 1992, holds a bachelor's degree in accounting from Chongqing University of Posts and Telecommunications, and is an intermediate accountant and a Certified Management Accountant of the United States. From July 2014 to August 2020, he served successively as financial management supervisor at Coolpad Group Limited and budget management supervisor at Kexing Biopharm. Since September 2020, he has served successively as manager of the management accounting department and senior manager of the management accounting department in the finance division of Leadshine Technology Group, and currently serves as senior IR manager. Zhang Xian does not directly hold company shares. Through subscription to the company's employee stock ownership plan, he indirectly holds 20,000 company shares, and he also holds 36,000 company stock options that have been granted but not yet exercised. He has obtained the board secretary qualification certificate issued by the Shenzhen Stock Exchange. The previous board secretary, Xiang Shaohua, joined in December 2020 and concurrently served as director of the president's office and board secretary of Leadshine Technology for nearly six years. This time, due to the expiration of his term, he no longer serves as board secretary, and his next move has not been disclosed. Zhang Xian had not previously held a board secretary position, and this appointment is a direct promotion.