Change - Announcement of Cessation::Cessation of Ms Guo Jie as Chief Financial Officer of the Company

Issuer & Securities

Issuer/ Manager
SINO GRANDNESS FOOD INDUSTRY GROUP LIMITED
Securities
SINO GRANDNESS FOOD IND GP LTD - SG2G19997136 - T4B
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Sep-2026 00:41:45
Status
New
Announcement Sub Title
Cessation of Ms Guo Jie as Chief Financial Officer of the Company
Announcement Reference
SG260926OTHRVR3X
Submitted By (Co./ Ind. Name)
Huang Yupeng
Designation
Chairman and CEO
Description (Please provide a detailed description of the event in the box below)
Cessation of Ms Guo Jie as Chief Financial Officer of the Company

Additional Details

Name of person
Guo Jie
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date.
30/09/2026
Detailed reason(s) for cessation
Ms Guo has tendered her resignation as Chief Financial Officer with notice to pursue other career opportunities. In accordance with the notice period stipulated in her employment contract, her last working day will be 30 September 2026.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position
10/12/2024
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Executive. Ms Guo was responsible for overseeing the full spectrum of financial activities of the Group.
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of independent directors currently resident in Singapore (taking into account this cessation)
1
Do independent directors make up at least one-third of the board (taking into account this cessation)?
No
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NIL
Other Directorships
Past (for the last 5 years)
NIL
Present
NEONEXUS PTE. LTD.

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