*ST Nachuan announced that the board of directors of the company recently received a written resignation report submitted by Yan Liwei, secretary of the board of directors. Yan Liwei applied to resign as secretary of the company's board of directors due to personal reasons. After his resignation, he no longer held any position in the company or its subsidiaries. The resignation report took effect from the date it was delivered to the board of directors. As of the disclosure date of the announcement, Yan Liwei did not hold shares in the company, and there were no promises that should have been fulfilled but not fulfilled. Before the company officially appoints a new board secretary, the company's chairman Jin Chaodai will perform the duties of board secretary, and the company will appoint a new board secretary as soon as possible.

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