On August 9th, Gelun Hui reported that *ST Silver River (300020.SZ) received a written resignation letter from Mr. Wu Mengli, the company's secretary and deputy general manager, submitted to the company's board of directors on August 8, 2024. Due to personal reasons, Mr. Wu Mengli applied to resign from his position as the company's secretary and deputy general manager. After his resignation, he will still work for the company. Mr. Wu Mengli's resignation report takes effect from the day it is delivered to the company's board of directors. Mr. Wu Mengli's original tenure as the company's secretary and deputy general manager was from the date of approval at the first meeting of the sixth board of directors of the company on November 24, 2022 until the expiration of the sixth board of directors on November 23, 2025. As of the date of this announcement, Mr. Wu Mengli does not hold any shares in the company and there are no unfulfilled commitments that need to be fulfilled.
Mr. Wu Mengli's resignation as secretary and deputy general manager will not affect the normal operation of the company. The company will appoint a new secretary as soon as possible in accordance with relevant regulations such as the Company Law, the Shenzhen Stock Exchange Listing Rules, and the Company Bylaws. During the period of vacancy of the company secretary, the company's board of directors has designated Mr. Wang Teng, the chairman of the board of directors, to perform the duties of the company's secretary.