Gelonghui, Feb. 28 | Guannong Co., Ltd. (600251.SH) announced that the board of directors of the company recently received a written resignation report from the general manager, Ms. Xiao Li. Due to personal reasons, Ms. Xiao Li applied to resign as a director of the 7th board of directors of the company, a member of the board strategy committee and general manager. The resignation of the general manager was reviewed and approved by the 27th (temporary) board of directors of the 7th session of the company on February 28, 2024. After her resignation, Ms. Shawley no longer held any position in the company. As of the disclosure date of this announcement, Ms. Xiao Li did not directly or indirectly hold the company's shares.

The company will complete the by-election of directors and general manager selection and recruitment as soon as possible in accordance with relevant regulations. In order to ensure the smooth development of the company's related work, during the general manager's vacancy, the chairman, Mr. Liu Zhonghai, will act as general manager until the company appoints a new general manager.