*ST Lingda announced that the company's board of directors received a written resignation report from Vice President Ye Haibin. Mr. Ye Haibin applied to resign as vice president of the company due to a job transfer arrangement. His resignation report took effect on the day it was delivered to the company's board of directors. After his resignation, Mr. Ye Haibin continued to hold other positions in the company. As of the announcement date, Mr. Ye Haibin did not directly or indirectly hold shares in the company, nor did he have any promises that should have been fulfilled but not fulfilled.

*ST Lingda announced that the company's board of directors received a written resignation report from Vice President Ye Haibin. Mr. Ye Haibin applied to resign as vice president of the company due to a job transfer arrangement. His resignation report took effect on the day it was delivered to the company's board of directors. After his resignation, Mr. Ye Haibin continued to hold other positions in the company. As of the announcement date, Mr. Ye Haibin did not directly or indirectly hold shares in the company, nor did he have any promises that should have been fulfilled but not fulfilled.