Hainan Yedao: General Manager Ma He resigns

Hainan Yedao announced that on April 21, 2025, the company's board of directors received Mr. Ma He's written resignation as the company's general manager. According to the company's articles of association and relevant regulations, Mr. Ma He's resignation will take effect from the date it is delivered to the board of directors. After resigning, Mr. Ma He will continue to serve as a director of the company. Mr. Ma He's resignation from the position of general manager will not affect the normal production and operation of the company. Following the resignation of the general manager, the company's chairman will temporarily assume the responsibilities of the general manager. The company's board of directors will complete the appointment of a new general manager as soon as possible in accordance with relevant regulations and fulfill its information disclosure obligations in a timely manner. The board of directors expresses its heartfelt gratitude to Mr. Ma He for his contributions to the company during his tenure as general manager