<div id="readability-page-1"><div><p>Zhejiang Shibao Company Limited announced that at the EGM held on 7 November 2025, approved the appointment of Mr. Li Xing Jian (&#34;Mr. Li&#34;) as independent non-executive Director was approved by the Shareholders at the EGM. The term of service of Mr. Li commences on 7 November 2025 and will end at the conclusion of the 2026 annual general meeting of the Company (i.e. the expiration of the term of the eighth session of the Board). Mr. Li Xing Jian (), aged 62, is a Chinese national with no permanent residence abroad.</p><p>He has a bachelor's degree. Mr. Li graduated from Zhejiang Agricultural University (merged into Zhejiang University in 1998) with a major in agricultural economics and management. Mr. Li served as a lecturer at the College of Economics and Trade of Zhejiang Agricultural University and a principal staff member of the Publicity Department of the Party Committee since September 1987, and as a lecturer and graduate supervisor at the School of Economics of Zhejiang University since September 1998, until his retirement in July 2023.</p><p>Since August 2023, Mr. Li has been the director of the China Capital Market and Equity Investment Research Center of Zhejiang Provincial Financial Research Institute. Since July 2022, Mr. Li has been an independent director of Ningbo Yinzhou Rural Commercial Bank Co. Ltd. Since 20 November 2023, Mr. Li has been an independent director of ZhongWang Fabric Co.</p><p>Ltd.</p></div></div>

浙江世宝

<p>浙江世宝有限公司已任命李兴建先生为独立非执行董事，任命自 2025 年 11 月 7 日起生效。该决定已在同日召开的股东特别大会上获得批准。李先生，62 岁，拥有农业经济和管理背景，曾在学术界任职，并担任其他公司的独立董事。他的任期将于 2026 年公司年度股东大会结束</p>

浙江世宝有限公司任命李兴建为独立非执行董事，任命将于2025年11月7日生效