Yuanchen Technology: Director and Deputy General Manager Zheng Wenxian Resigns

Yuanchen Technology announced that the company's board of directors recently received a written resignation report from Zheng Wenxian, a director and deputy general manager. Zheng Wenxian applied to resign from the positions of director of the company's fourth board of directors and deputy general manager due to personal reasons. The resignation report takes effect on the date it is delivered to the board of directors. After resignation, he will continue to hold positions within the company and its subsidiaries. This resignation will not cause the number of members of the company's board of directors to fall below the statutory minimum, will not affect the normal operation of the board of directors, and will not have an adverse impact on the company's daily management and production and operations. As of the disclosure date of the announcement, Zheng Wenxian directly held 140,000 shares of the company, with a shareholding ratio of 0.0875%, and he has an unfinished public share increase commitment. The company will complete the by-election of directors as soon as possible.