Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) : appoint Ms. Feng Jia as the Secretary of the board of directors of the company

Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) (SZ Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) , closing price: 4.77 yuan) announced on March 14 that Mr. Zhou Wenhui no longer served as the Secretary of the board of directors of the company and continued to serve as the director and vice president of the company due to the adjustment of internal division of labor. By unanimous vote of all directors, it is decided to appoint Ms. Feng Jia as the Secretary of the board of directors of the company, and the termination date of the term of office is the same as that of the Fourth Board of directors of the company.

the chairman of Guangdong Dongfang Precision Science & Technology Co.Ltd(002611) is Tang Zhuolin, male, 59; The general manager is Qiu Yezhi, female, 50 years old, with a master’s degree background.

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