ST Meichen: Li Weigang has resigned from the position of company board secretary

On October 24th, ST Meichen announced that the company's board of directors recently received a written resignation letter from the board secretary Li Weigang. Li Weigang applied to resign from the position of board secretary due to work reasons and will continue to hold other positions in the company after resigning. The resignation letter will take effect from the date it is delivered to the company's board of directors. To ensure the normal operation of corporate governance and information disclosure matters, the company's chairman Liu Zichuan will act as the board secretary until a new board secretary is appointed