Shanjin International announced that the company's board of directors recently received written resignation reports from independent director Zhang Da and Deputy General Manager Fan Zuopeng. Zhang Dayin is about to complete his term as an independent director for six years. He applied to resign as an independent director, chairman of the nomination committee, member of the Audit Committee, and a member of the Remuneration and Assessment Committee. After his resignation, he will no longer hold any position in the company. His resignation report will take effect after the shareholders' meeting elects a new independent director, and will continue to perform related duties until the new term of office. Fan Zuopeng applied to resign as Deputy General Manager because he was close to the legal retirement age. After his resignation, he continued to work for the company and no longer held senior management positions. The resignation report took effect on the day it was delivered to the board of directors. Neither of them holds shares in the company, and there are no unfulfilled promises.

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