Jindike: Announcement Regarding the Resignation of Senior Management

MaticHoleFiller · 2026-03-26T19:27:54+00:00

Jiangsu Jindike Biotechnology Co., Ltd. Deputy General Manager Zou Jingyu has resigned due to personal reasons and will no longer hold a position in the company. The resignation will not affect the company's operations. The company thanks him for his contributions and assures compliance with relevant laws and regulations.

MaticHoleFiller

2026-03-26 19:27:54

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688670 Stock Ticker: JindiKe Announcement Number: 2026-004

Jiangsu JindiKe Biotechnology Co., Ltd.

Announcement on the Resignation of Senior Management

The company’s board of directors and all directors guarantee that this announcement contains no false records, misleading statements, or major omissions, and assume legal responsibility for its truthfulness, accuracy, and completeness. Important Notice:

Recently, the board of Jiangsu JindiKe Biotechnology Co., Ltd. (hereinafter referred to as “the Company”) received a resignation letter from Vice General Manager Zou Jingyu. Mr. Zou has resigned due to personal reasons and will no longer hold any position in the company after resignation. According to the “Company Law of the People’s Republic of China,” the “Shanghai Stock Exchange Sci-Tech Innovation Board Listing Rules,” and the “Company Articles of Association,” Mr. Zou’s resignation takes effect upon delivery to the board. The details are as follows:

Basic information on senior management’s early departure

Name	Position Resigned	Resignation Date	Original Term Expiry Date	Reason for Resignation	Continue to Serve in the Company or Subsidiaries	Specific Position (if applicable)	Unfulfilled Public Commitments
Zou Jingyu	Vice General Manager	March 20, 2026	May 10, 2026	Personal reasons	No	N/A	No

Impact of senior management’s departure on the company

Mr. Zou Jingyu has completed the handover of his work. His resignation will not adversely affect the company’s production and operations. As of the date of this announcement, Mr. Zou has no outstanding commitments to fulfill. After resignation, Mr. Zou will continue to comply with the “Shanghai Stock Exchange Sci-Tech Innovation Board Listing Rules,” “Shanghai Stock Exchange Listed Company Self-Regulatory Guidelines No. 15—Shareholders, Directors, and Senior Management’s Reduction of Shares” (revised in 2025), and other relevant laws and regulations.

During his tenure as Vice General Manager, Mr. Zou has been diligent and responsible. The company and the board of directors sincerely thank Mr. Zou for his contributions to the company’s development.

This announcement is hereby made.

Jiangsu JindiKe Biotechnology Co., Ltd.

Board of Directors, March 21, 2026

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Editor: Xiao Lang Kuai Bao

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