ST Mall (600306) issued an announcement on April 16 that the board of directors of Shenyang Commercial City Co., Ltd. (hereinafter referred to as “Company”) recently received a resignation report from the company’s director and chief financial officer.The reason for applying for resignation of directors and chief financial offices, and no longer hold any position in the company after resignation.According to the relevant provisions of the Shanghai Stock Exchange’s Stock Listing Rules, the resignation of Mr. Chen Qiqi will not lead to the lower number of members of the company’s board of directors than the legal minimum number, and his resignation report will take effect from the date of delivery of the board of directors.

According to the relevant provisions of the “Company Law” and the “Articles of Association”, after the company’s president, the company urgently held the nomination committee on April 15, 2024 and the first meeting of the 2024 meeting of the vice president and chief financial officer candidate Sun ZhenThe qualifications are qualified and agreed to hire Mr. Sun Zhen as the company’s vice president and chief financial officer. From the date of review and approval of the board of directors, the term of office will be submitted to the company’s board of directors for consideration.

Xiaoxiang Morning News Comprehensive

ST Mall (600306) issued an announcement on April 16 that the board of directors of Shenyang Commercial City Co., Ltd. (hereinafter referred