SSHT S&T Group Ltd.

11/26/2024 | Press release | Distributed by Public on 11/26/2024 05:28

Management Change/Compensation Form 8 K

Item 5.02 Departure of Directors or Certain Officers, Election of Directors, Appointment of Certain Officers, Compensatory Arrangement of Certain Officers

On November 26, 2024, Zonghan Wu resigned from his positions as the Company's President, Chief Financial Officer and Corporate Secretary. Mr. Wu will remain the Chief Executive Officer of the Corporation and a member of the Corporation's Board of Directors.

On November 26, 2024, the Company's Board of Directors appointed Guoxiang Yang to serve as the Company's Corporate Secretary, President, Chief Financial Officer and a member of the Company's Board of Director.

On November 26, 2024, the Company's Board of Directors appointed Jianguo Geng to serve as a member of the Company's Board of Director.