I. Director Resignation Situation
Zhongshui Group Yuyuan Co., Ltd. (hereinafter referred to as "the Company") board of directors received Mr. Li Xuelin's resignation report on March 18, 2026. Mr. Li resigned due to personal reasons and applied to resign from the position of director of the Company. After resignation, Mr. Li will no longer hold any position in the Company.
According to the "Company Law of the People's Republic of China" and relevant regulations such as "Guidelines for the Standard Operation of Listed Companies," Mr. Li's resignation will not affect the normal operations of the Company, nor will it impact the Company's regular business. The board will promptly send the resignation letter to the board of directors for effectiveness, and Mr. Li will continue to hold shares in the Company, without any obligations that should be fulfilled by him. The board expresses heartfelt gratitude to Mr. Li for his contributions during his tenure!
II. Reference Documents
- Resignation report of Mr. Li Xuelin;
- Other documents requested by the regulatory authority.
This announcement is hereby made.
Zhongshui Group Yuyuan Co., Ltd. Board of Directors
March 18, 2026