Securities Code: 300144
Securities Abbreviation: Songcheng Performing Arts
Announcement Number: 2026-040
Songcheng Performing Arts Development Co., Ltd.
Announcement on Resignation of Chairperson and Election of Chairperson
The Company and 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.
I. Resignation of Chairperson
The Board of Directors of Songcheng Performing Arts Development Co., Ltd. (hereinafter referred to as the "Company") recently received a written resignation report from Ms. Zhang Xian, Chairperson of the Company, who has applied to resign from her position as Chairperson of the Ninth Board of Directors of the Company due to personal reasons. After her resignation, Ms. Zhang Xian will continue to serve as a Director of the Company and Chairperson of the Strategy and Sustainable Development Committee.