Guangdong Shaoneng Group Co., Ltd. announced the resignation of independent director Mr. Lu Jiayi due to personal reasons. His resignation will take effect upon the election of a new independent director at the shareholders' meeting, as it reduces the number of independent directors below one-third of the board. The company will expedite the election process for a new independent director and expresses gratitude for Mr. Lu's contributions during his tenure.
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The company and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, and bear responsibility for any false records, misleading statements, or significant omissions in the announcement.
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