Minhe Co., Ltd. announced that in order to further improve the company's corporate governance structure, clarify the boundaries of responsibilities between the chairman and general manager, focus more on carrying out the duties of the chairman and general manager, lead the board of directors to carry out the company's strategic planning and major decisions, and applied for the resignation of his concurrent position as general manager. The resignation report takes effect when it is delivered to the company's board of directors. After his resignation, Sun Shengzhang continued to serve as the company's chairman and board nomination committee member. Meanwhile, Zhang Dongming, the company's deputy general manager, resigned as the company's general manager due to Sun Constitution and nominated him as general manager. He applied to resign as the company's deputy general manager. The resignation report took effect when it was delivered to the company's board of directors. After his resignation, Zhang Dongming continued to serve as a director and board secretary of the company. The company has appointed Zhang Dongming as general manager. The term of office begins on the date of review and approval by the board of directors and ends on the date the term of the 9th board of directors expires.

Minhe Co., Ltd. announced that in order to further improve the company's corporate governance structure, clarify the boundaries of responsibilities between the chairman and general manager, focus more on carrying out the duties of the chairman and general manager, lead the board of directors to carry out the company's strategic planning and major decisions, and applied for the resignation of his concurrent position as general manager. The resignation report takes effect when it is delivered to the company's board of directors. After his resignation, Sun Shengzhang continued to serve as the company's chairman and board nomination committee member. Meanwhile, Zhang Dongming, the company's deputy general manager, resigned as the company's general manager due to Sun Constitution and nominated him as general manager. He applied to resign as the company's deputy general manager. The resignation report took effect when it was delivered to the company's board of directors. After his resignation, Zhang Dongming continued to serve as a director and board secretary of the company. The company has appointed Zhang Dongming as general manager. The term of office begins on the date of review and approval by the board of directors and ends on the date the term of the 9th board of directors expires.