According to the Golden Ham announcement, the company recently received a written resignation report from director and board secretary Li Nisha. Due to job adjustments, Li Nisha applied to resign as company director and board secretary. After her resignation, she will continue to hold other positions in the company. She does not hold shares in the company, and her resignation will not affect the normal operation of the company. The company held the 10th meeting of the 7th board of directors on September 28, 2026 to review and approve the appointment of Xu Zhengmin as the secretary of the company's board of directors. The term of office starts on the date of review and approval and ends on the date the term of the 7th board of directors expires. Xu Zhengmin has obtained the Shenzhen Stock Exchange board secretary qualification certificate. He does not hold shares in the company, and his qualifications meet the relevant regulations.

According to the Golden Ham announcement, the company recently received a written resignation report from director and board secretary Li Nisha. Due to job adjustments, Li Nisha applied to resign as company director and board secretary. After her resignation, she will continue to hold other positions in the company. She does not hold shares in the company, and her resignation will not affect the normal operation of the company. The company held the 10th meeting of the 7th board of directors on September 28, 2026 to review and approve the appointment of Xu Zhengmin as the secretary of the company's board of directors. The term of office starts on the date of review and approval and ends on the date the term of the 7th board of directors expires. Xu Zhengmin has obtained the Shenzhen Stock Exchange board secretary qualification certificate. He does not hold shares in the company, and his qualifications meet the relevant regulations.