China Xidian announced on September 30 that the company's board of directors recently received Zhu Qiqi's written resignation report. Zhu Qiqi applied to resign as the company's director, general manager, and board strategy committee member due to work reasons. After resigning from the above positions, Zhu Qiqi will no longer hold any positions in the company or its holding subsidiaries. After deliberation and approval at the 14th meeting of the 5th board of directors of the company, it was agreed to appoint Lei Ming as the general manager of the company; it was agreed to nominate Lei Ming as a non-independent director candidate for the 5th board of directors of the company and submit it to the company's shareholders' meeting for review; it was agreed that Lei Ming would be appointed as a member of the strategy committee of the company's board of directors from the date of official election as a non-independent director of the 5th board of directors of the company. The term of office above is the same as the term of the fifth board of directors of the company.

China Xidian announced on September 30 that the company's board of directors recently received Zhu Qiqi's written resignation report. Zhu Qiqi applied to resign as the company's director, general manager, and board strategy committee member due to work reasons. After resigning from the above positions, Zhu Qiqi will no longer hold any positions in the company or its holding subsidiaries. After deliberation and approval at the 14th meeting of the 5th board of directors of the company, it was agreed to appoint Lei Ming as the general manager of the company; it was agreed to nominate Lei Ming as a non-independent director candidate for the 5th board of directors of the company and submit it to the company's shareholders' meeting for review; it was agreed that Lei Ming would be appointed as a member of the strategy committee of the company's board of directors from the date of official election as a non-independent director of the 5th board of directors of the company. The term of office above is the same as the term of the fifth board of directors of the company.