GUOXIN MICRO: Secretary of the Board Luo Yongjun resigned for personal reasons

On September 24th, GUOXIN MICRO announced that the company's board of directors recently received a written resignation letter from the board secretary, Luo Yongjun. Luo Yongjun applied to resign from the position of board secretary for personal reasons. After resigning from the above position, Luo Yongjun will no longer hold any positions in the company or its holding subsidiaries. The resignation letter will take effect from the date it is delivered to the board of directors. To ensure the orderly operation of the board of directors and the company's information disclosure work, Li Tianchi, a director and president of the company, will temporarily perform the duties of the board secretary until a formal appointment is made