Gotion High-Tech Co.Ltd(002074) : appoint Zhang Yifei as the financial director of the company

Gotion High-Tech Co.Ltd(002074) (SZ Gotion High-Tech Co.Ltd(002074) , closing price: 25.3 yuan) announced on April 28 that Mr. Pan Wang applied to resign as the financial director of the company due to the need of the company to introduce strategic investors. After his resignation, Mr. Pan Wang will continue to serve as deputy general manager and Secretary of the board of directors of the company. As of the disclosure date of this announcement, Mr. Pan Wang did not hold shares of the company. Nominated by Mr. Li Zhen, the general manager of the company, the board of directors agreed to appoint Mr. Zhang Yifei as the financial director of the company.

From January to December 2021, Gotion High-Tech Co.Ltd(002074) the operating revenue is composed of 94.29% batteries and 4.43% power transmission and distribution and control equipment manufacturing.

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