300352SZSE

Announcement on the Departure of Directors and Senior Management and the Re-election of Directors

✨ AI Summary

Beijing Beixin Source Software Co., Ltd. announced the resignation of Mr. Yang Jie from the board due to retirement and health reasons. The board has nominated Mr. Bi Yongdong as a candidate for a non-independent director, pending shareholder approval. Mr. Yang will continue as a general manager consultant and comply with share transfer regulations.

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Full Translation

AI Translation· azure_openai

Announcement on the Departure of Directors and Senior Management and the Re-election of Directors

Securities Code: 300352
Securities Abbreviation: ST Beixin
Announcement No.: 2026-040

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