Ningbo Haitian Precision Machinery Co., Ltd. Class ASSE: 601882

Announcement on Resignation and Election of Chairman, Change of Legal Representative, Adjustment of Member of Strategy Committee of Board of Directors, and Nomination of Director Candidate

· Issued by Ningbo Haitian Precision Machinery Co., Ltd. Class A via Shanghai Stock Exchange

Announcement on Resignation and Election of Chairman, Change of Legal Representative, Adjustment of Member of Strategy Committee of Board of Directors, and Nomination of Director Candidate

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

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