*ST步森: 关于聘任公司高级管理人员的公告

Group 1 - The company appointed Mr. Qin Benping as the general manager, effective from July 8, 2025, until the end of the seventh board term [1] - The company appointed Mr. Kan Dong as the board secretary, effective from the same date, with his qualifications approved by the Shenzhen Stock Exchange [1] - Mr. Kan Dong has a bachelor's degree and has previously served as the board secretary and deputy general manager at Great Wall International Animation and Game Co., Ltd [1] Group 2 - Mr. Kan Dong does not hold any company shares and meets all legal and regulatory requirements for his position [2] - He has not faced any administrative penalties from the China Securities Regulatory Commission in the last three years [2] - There are no conflicts of interest between Mr. Kan Dong and shareholders or other senior management [2]