Yuan Chen Technology announced that the company's board of directors recently received a written resignation report from director and deputy general manager Zheng Wenxian. Zheng Wenxian applied to resign as director and deputy general manager of the fourth board of directors of the company due to personal reasons. The resignation report took effect on the date it was delivered to the board of directors, and he will continue to work within the company and subsidiaries after his resignation. This resignation will not cause the number of members on the company's board of directors to fall below the minimum required number, will not affect the normal operation of the board of directors, and will not adversely affect the company's daily management, production and operation. As of the disclosure date of the announcement, Zheng Wenxian directly held 140,000 shares of the company, with a shareholding ratio of 0.0875%. There are unfulfilled public promises to increase his holdings. The company will complete the by-election of directors as soon as possible.

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