Qi-An-Xin Board Secretary Xu Wenjie Resigns for Personal Reasons

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Qi-An-Xin announced that Board Secretary Xu Wenjie has resigned from his position for personal reasons. After his resignation, he will no longer hold any other position in the company. The resignation takes effect upon delivery to the board of directors. The company stated that his departure will not have a material impact on normal production, operations, or management. Before a new Board Secretary is appointed, Chairman Qi Xiangdong will assume the duties of Board Secretary on an interim basis, and the company will complete the selection and appointment process as soon as possible.

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