This announcement informs that Mr. Chen Jihua, an independent director of Taihe Group Co., Ltd., submitted his resignation on May 7, 2023, due to personal reasons. His resignation will take effect after a new independent director is elected at the shareholders' meeting. The board will nominate a new candidate and submit it for approval to the Shenzhen Stock Exchange. The board expresses gratitude for Mr. Chen's contributions during his tenure.
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Securities Code: 000732
Securities Abbreviation: ST Taihe
Announcement Number: 2023-030
Taihe Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
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