Wantai Biological's Director and General Manager Resigns, Chairman Assumes General Manager Duties

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Wantai Biological announced that Director and General Manager Ms. JIANG ZHIMING has resigned from her positions as director, general manager, and member of the Strategy and Sustainable Development Committee and the Nomination Committee due to personal reasons. The resignation takes effect upon delivery to the board of directors, and she will no longer hold any position in the company. The company held the 17th meeting of the sixth board of directors on July 3, where it approved Chairman Mr. Qiu Zixin to assume the duties of general manager.

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