On May 19, Jianfeng Group announced that the company had recently received the resignation report of Mr. Huang Sujian, a director of the company. For personal reasons, he applied to resign as a director of the company and a member of the strategic committee of the board of directors. After his resignation, he would no longer hold any position in the company. Mr.
Huang Sujian does not hold any shares of the Company and has completed the handover work according to the regulations. His resignation shall take effect from the date when the resignation report is delivered to the board of directors, which will not cause the number of members of the board of directors to be less than quorum and will not affect the normal operation of the company. The company will complete the by-election of directors as soon as possible in accordance with relevant regulations.
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