Daqing Huake Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Resignation of the Company Secretary
The Board of Directors of Daqing Huake Co., Ltd. recently received the resignation letter from Mr. Meng Fanli, the Company Secretary. Due to job changes, Mr. Meng Fanli resigned from his position as Company Secretary, effective from the date the resignation letter was delivered to the Board of Directors. After his resignation, Mr. Meng will continue to hold other positions within the Company. As of the date of this announcement, Mr. Meng does not hold any shares in the Company and has no unfulfilled commitments. During his tenure as Company Secretary, Mr. Meng diligently fulfilled his duties and contributed to the Company's high-quality development. The Board of Directors expresses heartfelt gratitude for his contributions during his term.