*St Gao Sheng (000971): Director Resigns
The board of directors of the company received a written resignation report from Mr. Sun Peng, director of the company, on April 14, 2021. Mr. Sun Peng resigned as a director of the ninth board of directors of the company for personal reasons.
According to the relevant provisions of the company law and the articles of association, Mr. Sun Peng's resignation will not cause the number of members of the board of directors of the company to be less than the quorum, and will not affect the normal operation of the board of directors of the company. His resignation report shall take effect from the date when it is delivered to the board of directors of the company.
After resignation, Mr. Sun Peng will no longer hold any position in the company. As of today, Mr. Sun Peng has no shares in the company.
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