Leon Wei announced that the company's board of directors recently received a resignation report submitted by Wu Nengyun, secretary of the board of directors. Wu Nengyun applied to resign as board secretary due to implementation of the relevant regulations of the regulatory rules. The resignation took effect on the day the report was delivered to the board of directors. After his resignation, Wu Nengyun continued to hold positions such as company director, deputy general manager, and financial director. After deliberation and approval at the 19th meeting of the 5th board of directors of the company, it was agreed to appoint Zhang Jiuhai as the secretary of the board of directors. The term of office will begin on the date of review and approval by the board of directors until the end of the 5th board of directors. Zhang Jiuhai has obtained a training certificate for the secretary of the board of directors of the Shanghai Stock Exchange. His qualifications meet the relevant regulations, he does not hold shares in the company, and there is no relationship with shareholders holding 5% or more of the company's shares.

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