Nanfang (600250): Ma Huandong Is Appointed As The Secretary Of The Board Of Directors

Nanfang (600250) announced on the evening of July 6 that the company held the 10th board of directors of the 10th session by means of communication on July 6, 2022, and deliberated and passed the proposal on appointing the Secretary of the board of directors. Mr. Ma Huandong's term of office is approved by the board of directors from the date of the 10th board of directors' approval. See the attachment for the resume of Mr. Ma Huandong. At present, Mr. Ma Huandong has not obtained the qualification certificate of secretary of the board of directors of Shanghai Stock Exchange. He has signed up for the "146th video training on board secretary qualification of main board companies" held by Shanghai Stock Exchange from April 20 to May 8, 2022 and has completed the course, and has promised to take part in the board secretary qualification examination organized by Shanghai Stock Exchange. Mr. Ma Huandong has the professional knowledge and ability to perform the duties of the Secretary of the board of directors, and is competent for the work of the Secretary of the board of directors. His qualification meets the relevant provisions of laws and regulations and the articles of association, and has been examined and approved by Shanghai Stock Exchange. The independent directors of the company expressed their agreed independent opinions on the appointment of the Secretary of the board of directors. The contact information of Mr. Ma Huandong, Secretary of the board of directors of the company, is as follows:

Tel: 025-83331634 Fax: 025-83331639 email: mahdong@sina.com Address: No.18, East Street, xiaoxinqiao, Qinhuai District, Nanjing, Jiangsu Province

enclosure:

Ma Huandong, male, born in November 1982, CPC member, bachelor degree, certified public accountant. He has successively served as the section chief of the capital department, the deputy manager of the capital department (in charge of the work), and the manager of the financial department. He is now the chief financial officer and Secretary of the board of directors of the company.

Mr. Ma Huandong does not hold the shares of the company, has not been punished by the CSRC and other relevant departments or by the stock exchange in the past three years, and there is no situation that Mr. Ma Huandong is not allowed to serve as the Secretary of the board of directors as stipulated in the company law and the articles of association.