The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
1. Resignation of Director
The board recently received a written resignation report from Mr. Yin Hongwei. Due to personal reasons, Mr. Yin has applied to resign from his positions as director, co-chairman, president, and member of the board's strategic committee, and will no longer serve as the company's legal representative. According to the Company Law, Articles of Association, and other relevant regulations, Mr. Yin's resignation does not result in the board's membership falling below the legal minimum, and his resignation report takes effect from the date it is delivered to the board. After his resignation, Mr. Yin will continue to work for the company. The company expresses heartfelt gratitude for Mr. Yin's contributions to the company's development during his tenure. As of the date of this announcement, Mr. Yin holds 31,291,617 shares of the company. After his departure, he will strictly comply with the relevant laws, regulations, and normative documents regarding share restrictions and reductions.