Marwynn Holdings CFO Zhifen Zhou resigns; Shengnan Xu appointed as CFO and director

Marwynn Holdings, Inc.

Zhifen Zhou resigned as CFO, director, and Nominating Committee member effective Sept 16, 2025, for personal reasons.
No disagreement with management or Board cited; resignation not related to accounting or operational issues.
Shengnan Xu appointed CFO, director, and committee member effective Sept 18, 2025; annual compensation $36,000.
Xu, age 37, has over a decade of finance and cross-border trading experience, previously VP Finance at Harbin Langhesheng Trading.
Standard indemnification agreement executed with Xu; no family relationships or material interests disclosed.

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