Pien Tze Huang: The change of board secretary, Shi Yixiong resigns and He Wei takes over.

The announcement of Pianzaihuang stated that the board of directors recently received a written resignation report from Shi Yixiong. Due to a change in job responsibilities, Shi resigned from the position of secretary of the board of directors on November 19, before his original term was due to end on January 20, 2025. After resigning, he will continue to serve as the deputy general manager of the company. Shi Yixiong has completed the handover work, and his departure will not have any adverse impact on the company. In addition, at the 36th meeting of the seventh board of directors of the company, He Wei was appointed as the secretary of the board of directors, with a term that is consistent with the seventh board of directors.