Changhong Meiling: Chairman Wu Dinggang resigned due to personal work adjustments.

Changhong Meiling Announcement: The former chairman Wu Dinggang has resigned for personal work adjustment reasons and will not hold any position in the company after resignation. As of the disclosure date of this announcement, Wu Dinggang holds 570,500 shares of the company's A shares. The board of directors has elected Li Xiaodong as a candidate for the non-independent director of the 11th board of directors, with a term until the end of this term of the board of directors. At the same time, the board of directors has appointed director and president Tang Youdao to act as chairman and legal representative, with the agency term until the election of the new chairman.