Beihu Stock: Qi Feng, the secretary of the board of directors, resigned due to personal family reasons.

Meihu Corporation announced on April 3 that Qi Feng, the secretary of the board of directors, has resigned from his position due to personal family reasons. After resigning, he will no longer hold any position in the company. The resignation will take effect upon being delivered to the board of directors. In order to ensure the normal operation of the secretary of the board of directors, the board of directors has agreed that before appointing a new secretary of the board of directors, the chairman, Xu Zhongqiu, will temporarily perform the duties of the secretary of the board of directors.