An Kai Auto announces that independent director Mr. Sheng Mingquan has resigned due to completing six years of service. His resignation will be effective after the shareholder meeting elects a new independent director. The company expresses gratitude for his contributions.
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The Board of Directors and all Directors of the Company guarantee that this announcement contains no false or misleading statements or material omissions, and they shall bear individual and joint legal responsibility for the truthfulness, accuracy, and completeness of its content.
I. Director Resignation Information
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