Lanzhou Ls Heavy Equipment Co.Ltd(603169) : announcement on the appointment of deputy general manager of the company

Securities code: Lanzhou Ls Heavy Equipment Co.Ltd(603169) securities abbreviation: Lanzhou Ls Heavy Equipment Co.Ltd(603169) Announcement No.: pro 2022022 Lanzhou Ls Heavy Equipment Co.Ltd(603169)

Announcement on the appointment of deputy general manager of the company

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents Lanzhou Ls Heavy Equipment Co.Ltd(603169) (hereinafter referred to as “the company”) held the 28th meeting of the 4th board of directors on March 8, 2022, deliberated and approved the proposal on the appointment of senior managers of the company, and agreed to appoint Che Shengwen (attached with resume) as the deputy general manager of the company. The term of office starts from the date of deliberation and approval at this meeting to the date of expiration of the Fourth Board of directors.

It is hereby announced.

Lanzhou Ls Heavy Equipment Co.Ltd(603169) board of directors March 9, 2022

curriculum vitae:

Che Shengwen, male, born in 1972, Chinese nationality, CPC member, without permanent residency abroad, graduated from Gansu University of technology, majoring in mold design and manufacturing, senior engineer. He has successively served as the person in charge of the technology department, all welding workshop and sales company of Lanzhou Lanshi heat exchange equipment Co., Ltd., deputy chief engineer, deputy secretary of the general Party branch, chairman of the labor union, deputy general manager, Secretary of the general Party branch, executive director and general manager of Lanzhou Lanshi heat exchange equipment Co., Ltd.

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