Jwell MACHINERY Elected A New Board of Directors And Rotating Chairman of The Board.

On 16th April 2025, JWELL Machinery held its annual board meeting in Shenzhen, which was presided over by Mr. He Haichao, Chairman of Jwell Machinery. The meeting comprehensively summarised the development results of the past year and made important deployment for the future strategic direction.The meeting focused on the globalisation layout, deep cultivation of domestic and overseas markets, optimisation of the production system, talent echelon construction and other core issues, which injected new momentum for the company to cope with the complex economic environment and achieve sustainable development.

The new board of directors consists of the general managers of Jwell's plants and members of the company's core positions, with the aim of providing strategic guidance and decision-making support for the company's future development by enhancing multi-region and multi-departmental synergies and co-operation.

At the first meeting of the new Board of Directors, through fair and impartial procedures, the term of office of the rotating chairman was still determined to be one year, and the current rotating chairman of the Company was elected as Director Zhou Fei, as well as the next rotating chairman, Director Zhang Bing.The rotating chairman system is an innovative management measure taken by Jwell Machinery Company to improve decision-making efficiency and enhance the company's ability to adapt to market changes.

Mr He Haichao, Chairman of Jwell Machinery, on behalf of the shareholders' meeting, highly affirmed the effectiveness of the previous board of directors under the leadership of Zhou Bing, the rotating chairman of the board of directors, and thanked Director Zhou Bing and the previous board of directors for their dedication and efforts.Looking to the future, Mr He Hai Chao, Chairman of the Board of Directors, has high hopes for Zhou Fei, the incoming Chairman of the Board of Directors, and expects him to continue his pragmatic style and further deepen the implementation of the strategy.

Currently, the global economic landscape is accelerating, and the pace of technology iteration and market demand is accelerating at an unprecedented rate.Together with the board members, I will dynamically study the global economic trends, accurately grasp the industry trends, and lead the team to continuously break through the technical barriers and deepen the global market layout.We firmly believe that through strategic focus and efficient execution, Jwell Machinery will achieve brand leap in the international market and create greater value for global customers!"

JWELL MACHINERY is a company that focuses on providing high quality extrusion machinery equipment and solutions.The company has been well received by customers in both domestic and international markets for its excellent product quality and innovation.

List of the new Board of Directors:

1. He Hai Chao, Chairman, Jwell Machinery

2. Zhou Fei, Director and Chairman-in-Office

General Manager of Changzhou Jwell Plant, General Manager of Changzhou Jwell Pipeline Technology Co.

3. Zhou Bing Director

General Manager of Suzhou Jwell Plant, General Manager of Suzhou Jwell Machinery Manufacturing Co.

4. Zhang Bing Director

General Manager of Taicang Nanjiao Plant, General Manager of Jiangsu Jwell Intelligent Manufacturing Co.

5. Lou Yijian Director

General Manager of Jwell Haining Plant, General Manager of Jwell Machinery (Haining) Co.

6. Liu Chunhua Director

General Manager of Jwell Chuzhou Plant, General Manager of Chuzhou JINWEI Sheet Film Intelligent Equipment.

7. Liu Huiming Director

General Manager of Jwell Machinery Changzhou Co.

8. He Qiong Director

Board observers.

9. Yang Lixing, Director

Board observers.

Pictured from left to right are: Director Liu Huiming, Director Liu Chunhua, Director Zhou Bing, Chairman He Haichao, Rotating Chairman Zhou Fei, Director Zhang Bing, and Director Lou Yijian.