Hunan Bailing: Vice Chairman Guo Qingfeng resigns due to job adjustment.

Hunan Silver announced that the company's board of directors recently received a written resignation report from director and vice chairman Guo Qingfeng. Due to organizational adjustments, he has applied to resign from his positions, which were originally set to last until March 18, 2027. This resignation will not affect the normal operation of the board of directors, but it will cause the number of members in the audit committee to fall below the legal minimum. Guo Qingfeng will continue to serve until the new committee member assumes office. The company will expedite the election of the relevant position. As of the disclosure date, Guo Qingfeng does not hold any shares and has no unfulfilled commitments.