Chairman Wu Ying of Yangling Metron New Material (300861.SZ) retires and resigns.

Yangling Metron New Material (300861.SZ) announced that the company has received a written resignation letter from Mr. Wu Ying, the Chairman of the third board of directors. Due to reaching the statutory retirement age and considering the need for talent development and long-term growth of the company, Mr. Wu Ying has applied to resign from his position as Director (Chairman) of Yangling Metron New Material and as a member of various special committees of the board of directors, as well as from all positions within the company's subsidiary companies. Upon resigning as Chairman of the company, Mr. Wu Ying is considered to have also resigned as the legal representative. After resigning from his position as Director (Chairman) of Yangling Metron New Material, Mr. Wu Ying will no longer hold any positions within Yangling Metron New Material and its subsidiary companies.