Baotai Co., Ltd. announced that the board of directors of the company recently received a written resignation report from independent director Sun Jun. He applied to resign as an independent director and chairman of the board nomination committee due to part-time management requirements and personal work arrangements, and will no longer hold any position in the company after leaving office. Sun Jun's original term of office ended on the date the election for the new board of directors was completed, and the resignation report took effect on the day it was delivered to the board of directors. His resignation will not affect the normal operation of the board of directors. As of the date of disclosure of the announcement, Sun Jun had no shares and no unfulfilled public promises.

Baotai Co., Ltd. announced that the board of directors of the company recently received a written resignation report from independent director Sun Jun. He applied to resign as an independent director and chairman of the board nomination committee due to part-time management requirements and personal work arrangements, and will no longer hold any position in the company after leaving office. Sun Jun's original term of office ended on the date the election for the new board of directors was completed, and the resignation report took effect on the day it was delivered to the board of directors. His resignation will not affect the normal operation of the board of directors. As of the date of disclosure of the announcement, Sun Jun had no shares and no unfulfilled public promises.