First Tractor Stock Co., Ltd. (00038.HK): It is recommended to appoint Sun Feng as a non-executive director of the Tenth Board of Directors.

Zhitong Finance APP News, First Tractor Co., Ltd. (00038.HK) announced that the term of the ninth board of directors has expired. The company has been informed that Mr. Miao Yu, one of the non-executive directors of the ninth board of directors, will retire and will not be re-elected as a director of the tenth board of directors. The other directors of the ninth board of directors have confirmed that they will be re-elected at the extraordinary general meeting. In addition to recommending the re-election of directors, the board of directors also proposed to appoint Mr. Sun Feng as a non-executive director of the tenth board of directors.