Recently, *ST Kerry (002072) recently received a written resignation submitted by Zhu Xiaoyan, secretary and chief financial officer of the board of directors. After Zhu Xiaoyan resigned, he would not hold any office in the company.

It is understood that Zhu Xiaoyan for personal health reasons, resigned from the company's board secretary and chief financial officer duties.

According to the relevant provisions of the company law and the articles of association, Zhu Xiaoyan's resignation takes effect from the date of serving the board of directors of the company.

In accordance with the relevant provisions of the company law and the articles of association, the company held the twenty-fourth meeting of the seventh board of directors in April 10, 2020, and deliberated and adopted the motion on the appointment of the chief financial officer and the Secretary of the board of directors. The board of directors of the company decided to appoint Sun Chen as the chief financial officer of the company and serve as the Secretary of the board of directors. The term of office is from the date of the resolution of the board of directors to the date of the seventh session of the board of directors.

The company's third quarter report in 2019 showed that the net profit attributable to shareholders of Listed Companies in the first three quarters of 2019 was -1885.35 million, down 12.45% from the same period last year.

Statistics show that *ST Kerry is mainly engaged in coal trading business.