Evergreen high-level personnel changes!

Evergreen announced on the evening of January 10 that the board of directors of the company had recently received a written resignation from Chairman Lin Rong. Due to job transfer, Lin Rong applied to resign as director, chairman and chairman of the strategic committee of the board of directors. Lin Rong will no longer hold any position in the company after resigning from the above positions.

In addition, Wannianqing also announced that the board of directors of the company had recently received a written resignation report from Mr. Peng Renhong, the company's chief accountant and secretary of the board of directors. Due to job transfer, Mr. Peng Renhong applied to resign from the positions of chief accountant and secretary of the board of directors of the Company, and will no longer hold any position in the Company after his resignation. Prior to the

appointment of the new chief accountant and the secretary to the Board, Mr. Li Shifeng, the general manager of the Company, will perform the duties of the chief accountant and Mr. Zhou Fan, the executive deputy general manager, will perform the duties of the secretary to the Board.