Magic Decoration Co., Ltd.: Director Hu Die and Deputy General Manager Wan Zheng resigned for personal reasons

Magic Decoration Co., Ltd. announced that the company's board of directors recently received written resignation reports from director Hu Die and deputy general manager Wan Zheng, both of whom resigned for personal reasons and will no longer hold positions in the company after their resignations. Hu Die's original term was set to end on January 17, 2027, and her resignation will result in the audit committee having fewer members than the legal requirement; the resignation report will take effect after new members are appointed. Wan Zheng's original term was also set to end on January 17, 2027, and his resignation report will take effect upon delivery to the board of directors. As of the announcement date, neither of them held shares and there are no unfulfilled commitments. The company will complete the relevant supplementary election work as soon as possible