Gospell Digital Technology announced that the Board of Directors of the company recently received a written resignation report from Ms. Yang Yan, an independent director. Ms. Yang Yan applied to resign from the position of independent director of the fifth Board of Directors and the chairman of the Board of Directors' audit committee, as well as the chairman of the remuneration and evaluation committee. After resigning, Ms. Yang Yan will no longer hold any position in the company. The resignation report of Ms. Yang Yan will take effect after the election of new independent directors at the company's shareholders' meeting. The company will complete the election of new independent directors and relevant special committees of the Board of Directors as soon as possible.