The announcement informs that Mr. Ren Hui, the director and president of China Resources Boya Bio-Pharmaceutical Group Co., Ltd., has submitted his resignation due to job changes. His resignation will not affect the company's normal operations, and he holds no shares in the company. The board will proceed with the election of new directors and a president as per regulations.
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China Resources Boya Bio-Pharmaceutical Group 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.
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