JINTUO TECHNOLOGY CO.(SH:603211) Shang Hai Zheng Quan Bao·2025-11-07 20:24Group 1: Resignation of Board Secretary - The company announced the resignation of its board secretary, Qiu Xingzhong, due to work adjustments, effective immediately [2] - Qiu Xingzhong held 36,000 shares indirectly through a partnership and has completed the necessary handover procedures [2] - The company expressed gratitude for Qiu's contributions to corporate governance, information disclosure, and investor relations during his tenure since 2021 [2] Group 2: Appointment of New Board Secretary - The board appointed Xie Linlei as the new board secretary, effective from the date of the board meeting on November 7, 2025, until the end of the current board's term [2] - Xie Linlei possesses the necessary professional knowledge and qualifications, including a training certificate from the Shanghai Stock Exchange [2][3] Group 3: Upcoming Investor Conference - The company will hold a Q3 performance briefing on November 25, 2025, from 13:00 to 14:00, via the Shanghai Stock Exchange's online platform [6][9] - Investors can submit questions from November 18 to November 24, 2025, for discussion during the briefing [7][11] - The meeting will include key personnel such as the chairman, general manager, and the new board secretary [10]