JiaChen Holding Group Limited (1937) Announces Executive Director Appointment

Bulletin Express10-17

JiaChen Holding Group Limited (Stock Code: 1937) has announced the appointment of Mr. Zhu Wen as an executive director, effective 17 October 2025.

Mr. Zhu, aged 39, brings 15 years of finance experience. From September 2010 to January 2017, he oversaw the financial department of Jiangsu Shunfeng Photovoltaic Electronic Power Co., Ltd., focusing on cost analysis and control and advising on pricing strategy. Since February 2017, he has served as deputy general manager of operation at JiaChen Floor Changzhou Co., Ltd., an indirect non-wholly-owned subsidiary of JiaChen Holding Group, where he has been responsible for managing comprehensive operations.

Mr. Zhu holds a bachelor’s degree in management with a major in accounting from Nanjing Tech University. His three-year service contract with JiaChen Holding Group commences on 17 October 2025, subject to rotation and re-election at the company’s annual general meeting. Under this agreement, Mr. Zhu’s monthly director’s fee is RMB15,000, determined by his duties and the remuneration policy of the company.

As of the date of the announcement, Mr. Zhu does not hold any directorships in other listed companies and has no relationship with other directors, senior management, or major shareholders. There are no further matters that require additional disclosure under the Listing Rules. The board of JiaChen Holding Group has officially welcomed Mr. Zhu to his new role.

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