Jinyuan Stock Announcement, the board of directors of the company recently received a written resignation report from Lian Changyun, the director and general manager of the company. Lian Changyun applied to resign as director and general manager of the company for personal reasons. At the same time, he resigned as a member of the strategic development committee of the board of directors and a member of the remuneration and assessment committee of the board of directors. After his resignation, Lian Changyun no longer held any position in the company. The resignation report of Lian Changyun shall take effect from the date of delivery to the board of directors of the company. On October 27, the company held a board meeting to consider and approve the proposal, agreeing to appoint Qiu Yongping as the general manager and Chen Guohua as the deputy general manager, with the term of office from the date of approval by the board of directors to the expiration date of the eleventh board of directors.
The announcement is as follows:



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