Hunan Baiyin announced that the board of directors of the company recently received a written resignation report from Guo Qingfeng, director and vice chairman. He applied to resign from the relevant position due to organizational work adjustments. The original term of office was until March 18, 2027. This resignation will not affect the normal operation of the board of directors, but will reduce the number of audit committee members below the minimum required number, and Guo Qingfeng will continue to serve until the new member takes office. The company will by-select the relevant positions as soon as possible. As of the disclosure date, Guo Qingfeng had no shares and had not fulfilled his promises.

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