Jinzhou Cihang Group Co.Ltd(000587) : Announcement on the resignation of securities affairs representative

Securities code: 000587 securities abbreviation: * ST Jinzhou Announcement No.: 2022-006 Jinzhou Cihang Group Co.Ltd(000587)

Announcement on resignation of securities affairs representative

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.

The board of directors of Jinzhou Cihang Group Co.Ltd(000587) (hereinafter referred to as “the company”) recently received a written resignation report submitted by Ms. Cui Chun, the company’s securities affairs representative, who resigned as a securities affairs representative for personal reasons and no longer held other positions. According to relevant laws and regulations, Ms. Cui Chun’s resignation report shall take effect from the date when it is delivered to the board of directors of the company.

During her tenure as the company’s securities affairs representative, Ms. Cui Chun has been scrupulous and diligent. The company expresses its heartfelt thanks for her contributions during her tenure!

It is hereby announced.

Jinzhou Cihang Group Co.Ltd(000587) board of directors January 13, 2022

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