Taiji Co., Ltd. announced that the board of directors of the company recently received a written resignation report from Mr. Zhong Kai, the director and president of the company. Mr. Zhong Kai applied to resign as director and president of the company due to personal reasons. After his resignation, he no longer held any other position in the company. The resignation report took effect from the date it was delivered to the board of directors. As of the disclosure date of this announcement, Mr. Zhong Kai has not held shares in the company, and there are no promises that should have been fulfilled but not fulfilled. His resignation will not affect the normal operation of the company, and the company will complete the by-election of directors and presidents as soon as possible in accordance with relevant regulations.

Taiji Co., Ltd. announced that the board of directors of the company recently received a written resignation report from Mr. Zhong Kai, the director and president of the company. Mr. Zhong Kai applied to resign as director and president of the company due to personal reasons. After his resignation, he no longer held any other position in the company. The resignation report took effect from the date it was delivered to the board of directors. As of the disclosure date of this announcement, Mr. Zhong Kai has not held shares in the company, and there are no promises that should have been fulfilled but not fulfilled. His resignation will not affect the normal operation of the company, and the company will complete the by-election of directors and presidents as soon as possible in accordance with relevant regulations.