Jinyuan ep co.,ltd. announced that the board of directors recently received a written resignation report from director, chairman, and general manager Zhao Hui. Due to personal reasons, Zhao Hui has applied to resign from the relevant position and will no longer hold any position in the company after resignation. At the same time, the company held the eleventh meeting of the eleventh board of directors to deliberate and approve the proposal to elect a non-independent director, appoint a general manager, and adjust the members of the special committee. The meeting agreed to appoint Lian Changyun as the company's general manager, and to act as the chairman of the board of directors, with a term of office until the expiration of the term of the eleventh board of directors. At the same time, the meeting also nominated Qiu Yongping as a candidate for non-independent director of the board of directors.