On April 16, 2025, Jinwei Machinery held its annual board meeting in Shenzhen, which was presided over by Mr. He Haichao, the chairman of Jinwei Machinery. The meeting comprehensively summarized the development achievements of the past year and made important arrangements for the future strategic direction. The meeting conducted in-depth discussions on core topics such as global layout, in-depth cultivation of domestic and international markets, optimization of the production system, and construction of the talent echelon, injecting new impetus into the company's response to the complex economic environment and achieving sustainable development.

The directors of the new board of directors are composed of the general managers of each factory area of Jinwei and the core position members of the company. The aim is to provide strategic guidance and decision support for the company's future development by enhancing the coordination and cooperation among multiple regions and departments.

At the first meeting of the new board of directors, through fair and impartial procedures, it was still determined that the term of office of the rotating chairman would be one year. The current rotating chairman of the company was elected as Director Zhou Fei, and the next rotating chairman was elected as Director Zhang Bing. The rotating chairman system is an innovative management measure adopted by Jinwei Machinery Company to improve decision-making efficiency and enhance the company's ability to adapt to market changes.

Mr. He Haichao, the chairman of Jinwei Machinery, on behalf of the shareholders' meeting, highly affirmed the work achievements of the previous board of directors under the leadership of the rotating chairman Zhou Bing at the meeting, and expressed gratitude to Director Zhou Bing and the previous board of directors for their dedication and efforts. Looking to the future, Chairman He Haichao has high expectations for the incoming rotating chairman, Zhou Fei, expecting him to continue his pragmatic style and further deepen the implementation of the strategy.

Director Zhou Fei, the new rotating chairman of Jinwei Machinery, said, "I am very honored to take on the responsibility of the rotating chairman of Jinwei Machinery. I feel a strong sense of mission and a heavy responsibility on my shoulders." The current global economic landscape is evolving at an accelerated pace, with the speed of technological iteration and market demand upgrading unprecedentedly fast. I will join hands with the board members to dynamically analyze the global economic trends, accurately grasp the industry trends, and lead the team to continuously break through technical barriers and deepen the global market layout. We firmly believe that through strategic focus and efficient execution, Jinwei Machinery will surely achieve a brand leap in the international market and create greater value for global customers!

Jinwei Machinery is an enterprise dedicated to providing high-quality extrusion machinery and solutions. The company has received high praise from customers both at home and abroad for its outstanding product quality and innovation ability.

List of the new board of directors:

Chairman He Haichao of Jinwei Machinery

2. Director and Rotating Chairman Zhou Fei

General Manager of Changzhou Jinwei Factory Area, General Manager of Changzhou Jinwei Pipeline Technology Co., LTD

3. Director Zhou Bing

General Manager of Suzhou Jinwei Factory Area, General Manager of Suzhou Jinwei Machinery Manufacturing Co., LTD

4. Director Zhang Bing

General Manager of Taicang Nanjiao Factory Area and General Manager of Jiangsu Jinwei Intelligent Manufacturing Co., LTD

5. Director Lou Yijian

General Manager of Jinwei Haining Factory Area and General Manager of Jinwei Machinery (Haining) Co., LTD

6. Director Liu Chunhua

General Manager of Jinwei Chuzhou Factory Area and General Manager of Chuzhou Jinwei Sheet, Plate and Film Intelligent Equipment

7. Director Liu Huiming

General Manager of Jinwei Machinery Changzhou Co., LTD

8. Director He Qiong

Board observer

9. Director Yang Lixing

Board observer

From left to right, the photos are: Director Liu Huiming, Director Liu Chunhua, Director Zhou Bing, Chairman He Haichao, Rotating Chairman Zhou Fei, Director Zhang Bing, and Director Lou Yijian.