Cangzhou Dahua announced that the board of directors of the company recently received written resignation reports from independent directors, Ms. Huo Qiaohong and Mr. Li Changqing. The two applied to resign as independent directors of the 9th board of directors of the company and corresponding positions in the special committee set up by the board of directors, and will no longer hold any positions in the company after resigning. The resignation of the two will cause the number of independent directors of the company to fall below the minimum number stipulated in the Articles of Association. Until the shareholders' meeting elects new independent directors, the two will continue to perform relevant duties, and the company will complete the by-election work as soon as possible.

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