*ST Chunxing announced that the company's board of directors recently received a written resignation report from Gong Yannan, director and deputy general manager. Gong Yannan applied to resign as director and deputy general manager of the company due to personal reasons, and also resigned as a member of the board strategy committee and nomination committee. After resigning, she will no longer hold any other position in the company. The application for resignation takes effect when it is delivered to the board of directors. It will not cause the number of members of the company's board of directors to fall below the quorum, and will not affect the company's related work, production and operation. As of the disclosure date of the announcement, Gong Yannan did not hold shares in the company, and there were no promises that should have been fulfilled but not fulfilled. The company will complete directors' by-election and other related work as soon as possible in accordance with legal procedures.

*ST Chunxing announced that the company's board of directors recently received a written resignation report from Gong Yannan, director and deputy general manager. Gong Yannan applied to resign as director and deputy general manager of the company due to personal reasons, and also resigned as a member of the board strategy committee and nomination committee. After resigning, she will no longer hold any other position in the company. The application for resignation takes effect when it is delivered to the board of directors. It will not cause the number of members of the company's board of directors to fall below the quorum, and will not affect the company's related work, production and operation. As of the disclosure date of the announcement, Gong Yannan did not hold shares in the company, and there were no promises that should have been fulfilled but not fulfilled. The company will complete directors' by-election and other related work as soon as possible in accordance with legal procedures.