Guanjie Technology: Two directors resign

Guangjie Technology announcement, the board of directors has received the written resignation reports from directors Mr. Zeng Yi and Ms. Kong Xueping. Mr. Zeng Yi resigned due to job changes, while Ms. Kong Xueping resigned from her position as director and the committee of the board of directors due to reaching the statutory retirement age. The resignation reports will take effect on the date of delivery to the board of directors, and the resignations will not affect the normal operation of the board of directors. The company will promptly complete the selection of new directors. Mr. Zeng Yi and Ms. Kong Xueping do not hold any company stock and there are no unfulfilled commitments. The company and the board of directors express their gratitude for the work of these two directors during their tenure.