Shen Wan Hongyuan announced that the company received written resignations from independent director Ms. Yang Xiaowen and director Xu Yixin on October 30, 2026. Yang Xiaowen applied to resign as an independent director of the company for 6 years as an independent director of the company's 6th board of directors, a member of the board audit committee, and a member of the board risk control committee; due to job changes, Xu Yixin applied to resign as a director of the 6th board of directors of the company. After their resignation, they no longer held any positions in the company or its subsidiaries. Yang Xiaowen's resignation took effect when the shareholders' meeting elected a new independent director. Xu Yixin's resignation took effect when the resignation report was delivered to the company. The two resignations will not affect the normal operation of the company's board of directors.

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