Gelonghui, Feb. 21 | Huawen Group (000793.SZ) announced that on February 21, 2024, the company received the “Resignation Report” from the director and chairman of the board of directors, Mr. Wang Fanghuai: Now that he has reached the legal retirement age, he has applied to the board of directors to resign as a director and chairman, and also to resign as a member of the Board's Strategy Development Committee and a member of the Nomination Committee.

Up to now, Mr. Wang Fanghuai has held positions such as Chairman of Hainan Cultural and Creative Tourism Industrial Park Group Co., Ltd., Chairman of Hainan Agricultural Tourism and Cultural Industry Group Co., Ltd., and Chairman of Shanghai Smart Blue Ocean Cultural Tourism Group Co., Ltd., which will be adjusted according to actual needs in the future. Mr. Wang Fanghuai does not hold shares in the company.