Stock Code: 002329 Stock Abbreviation: Huangshi Group Announcement No.: 2026-004
Huangshi Group Co., Ltd. Announcement on the Resignation of the Company's Secretary of the Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Huangshi Group Co., Ltd. (hereinafter referred to as the "Company") recently received the written resignation report submitted by Mr. Luo Bo, the Company's Secretary of the Board of Directors. Due to personal family reasons, Mr. Luo Bo has applied to resign from his position as the Company's Secretary of the Board of Directors. He will not hold any other positions in the Company after his resignation. Mr. Luo Bo's term as Secretary of the Board of Directors was originally scheduled to end on July 11, 2025, and expire on February 23, 2028. In accordance with the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Standardized Operation of Main Board Listed Companies" and other relevant laws, regulations, normative documents, and the "Articles of Association" of the Company, Mr. Luo Bo's resignation application shall take effect from the date the Board of Directors receives the resignation report. During his tenure as the Company's Secretary of the Board of Directors, Mr. Luo Bo performed his duties diligently and conscientiously, playing a positive role in corporate governance, information disclosure, and investor relations management. The Board of Directors expresses its sincere gratitude for Mr. Luo Bo's contributions to the Company's development during his term.