Announcement on Resignation of Director and Vice Chairman

HUNAN SILVER CO.,LTD.·August 12, 2026·2 pages

✨ AI Summary

Hunan Baiyin Co., Ltd. announces that Director and Vice Chairman Guo Qingfeng has submitted his resignation due to organizational work adjustments. His resignation does not affect the minimum number of directors or the company's operations but temporarily impacts the audit committee. The company will promptly elect replacements.

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Full Translation

AI Translation· gemini_document

Stock Code: 002716

Stock Abbreviation: Hunan Baiyin

Announcement No.: 2026-057

Hunan Baiyin Co., Ltd.

Announcement on Resignation of Director and Vice Chairman

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.

The Board of Directors of Hunan Baiyin Co., Ltd. (hereinafter referred to as the "Company") has recently received the written resignation report from Mr. Guo Qingfeng, Director and Vice Chairman of the Company. Mr. Guo Qingfeng has applied to resign from his positions as Direct

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