Guannong Co., Ltd. announced that on January 5, 2026, the board of directors of the company received a written departure report from director and general manager Sun Baoxin. He resigned as director, board strategy committee member, and general manager due to job changes. The original term of office was until May 30, 2028. Sun Baoxin no longer holds any position in the company, does not hold shares, and has not failed to fulfill his promises. His departure did not affect the operation and daily operations of the board of directors. Before the new general manager arrives, Chairman Liu Zhonghai will take over the duties, and the company will complete the by-election and appointment work as soon as possible.

Guannong Co., Ltd. announced that on January 5, 2026, the board of directors of the company received a written departure report from director and general manager Sun Baoxin. He resigned as director, board strategy committee member, and general manager due to job changes. The original term of office was until May 30, 2028. Sun Baoxin no longer holds any position in the company, does not hold shares, and has not failed to fulfill his promises. His departure did not affect the operation and daily operations of the board of directors. Before the new general manager arrives, Chairman Liu Zhonghai will take over the duties, and the company will complete the by-election and appointment work as soon as possible.