Supor announced that Mr. Su Xianze, a non-independent director of the company, applied to resign as a director of the company's 8th board of directors and a member and convener of the Strategy Committee due to personal reasons. According to the requirements of laws, regulations and regulatory documents such as the “Company Law” and “Guidelines for Listed Companies”, the board of directors of the company will complete the by-election of directors as soon as possible. In order to continue to play Mr. Su Xianze's active role in strategic decisions, industry resources and influence, the company decided to appoint Mr. Su Xianze as the honorary chairman of the company. The honorary chairman does not enjoy the corresponding powers and duties of the director and chairman as stipulated in the “Company Law” and “Articles of Association”. His main duty is to provide professional guidance and suggestions for the company's strategic development, major decisions, brand building, etc.

Supor announced that Mr. Su Xianze, a non-independent director of the company, applied to resign as a director of the company's 8th board of directors and a member and convener of the Strategy Committee due to personal reasons. According to the requirements of laws, regulations and regulatory documents such as the “Company Law” and “Guidelines for Listed Companies”, the board of directors of the company will complete the by-election of directors as soon as possible. In order to continue to play Mr. Su Xianze's active role in strategic decisions, industry resources and influence, the company decided to appoint Mr. Su Xianze as the honorary chairman of the company. The honorary chairman does not enjoy the corresponding powers and duties of the director and chairman as stipulated in the “Company Law” and “Articles of Association”. His main duty is to provide professional guidance and suggestions for the company's strategic development, major decisions, brand building, etc.