Baoguang Co., Ltd. announced that the board of directors of the company received a written “Resignation Report” from director and general manager Liu Zhuang on August 3, 2026. Due to job changes, he applied to resign as a non-independent director and general manager of the 8th board of directors. After the resignation takes effect, he will no longer hold any position in the company. Liu Zhuang's original term of office was until August 27, 2027. As of the date of disclosure of the announcement, he had not held shares and had not fulfilled his promises. His resignation will not affect the normal operation of the company, and the company will complete the by-election and appointment work as soon as possible.

Baoguang Co., Ltd. announced that the board of directors of the company received a written “Resignation Report” from director and general manager Liu Zhuang on August 3, 2026. Due to job changes, he applied to resign as a non-independent director and general manager of the 8th board of directors. After the resignation takes effect, he will no longer hold any position in the company. Liu Zhuang's original term of office was until August 27, 2027. As of the date of disclosure of the announcement, he had not held shares and had not fulfilled his promises. His resignation will not affect the normal operation of the company, and the company will complete the by-election and appointment work as soon as possible.