Country Garden Technology: Appoints Cheng Weixi as the Secretary of the Board of Directors of the Company

Guomai Technology announced on February 11th that the Board of Directors recently received the resignation letter from Zhang Wenbin. Due to personal reasons, Zhang Wenbin applied to resign from the positions of director and board secretary of the company. After resignation, he will no longer hold any positions in the company or its subsidiaries, and the resignation will take effect from the date it is delivered to the Board of Directors. On the same day, the company held the seventh meeting of the ninth Board of Directors and approved the motion to appoint Cheng Weixi as the board secretary of the company. His term will start from the date of approval by the Board of Directors and last until the end of the current term of the Board of Directors.