According to Feikai's materials, the board of directors recently received a written resignation report from board secretary Yan Shuai and decided to resign from this position due to his personal reasons. After resigning, he will no longer hold any position in the company or its subsidiaries. Yan Shuai's original term of office was until May 11, 2029. As of the date of disclosure of the announcement, he directly held 23,500 shares of the company's shares, accounting for 0.004% of the total share capital, and 23,500 unowned restricted shares, accounting for 0.004%. Chairman Zhang Jinshan will act in his place while a new director is not officially appointed.

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