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*ST Meizhi: Chairman He Fuxin resigned due to job changes, holds no company shares.

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*ST Meizhi announced that the company's board of directors received a written resignation report from Chairman He Fuxin on June 23, 2026. Mr. He Fuxin applied to resign as a non-independent director of the fifth board of directors due to job changes, while also resigning as Chairman, as well as his corresponding positions as a member of the board's Strategic Committee and Nomination Committee. After resignation, he will no longer hold any position in the company. His original term was set to expire on January 17, 2027. As of the disclosure date, he held no shares in the company. The resignation report took effect upon delivery to the board of directors. The company will complete the by-election for positions such as non-independent director and Chairman as soon as possible.
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