Jiangsu Yabang Dyestuff (603188.SH) announced on November 20th that the board of directors recently received the written resignation report from Ms. Xu Yunxia, the company's general manager. Due to personal reasons, Ms. Xu Yunxia applied to resign from the position of general manager, but will continue to serve as a director of the company. In accordance with the Company Law, the Articles of Association, and other relevant regulations, Ms. Xu Yunxia's resignation report will take effect from the date of its delivery to the board of directors. As of the date of this announcement, Ms. Xu Yunxia holds 1,297,773 shares of the company's stocks.

In accordance with the company's operational needs and the relevant provisions of the Articles of Association, the company held the tenth meeting of the seventh board of directors on November 20, 2024, to deliberate and pass the "Proposal on Appointing the General Manager of the Company". After review by the company's board nomination committee, the board of directors agreed to appoint Mr. Lu Jianping as the company's general manager. His term will start from the date of approval by this board meeting until the expiration of the term of the seventh board of directors.

According to the provisions of the Articles of Association, the general manager is the legal representative of the company. Therefore, the company's legal representative will be changed to Mr. Lu Jianping, and the company will promptly handle the relevant registration procedures for changing the legal representative with the competent authorities.