Golden Eagle (600232): Resignation Of Securities Representative

Recently, the board of directors of the company received a resignation report from Mr. Shi Jiqing, the company's representative of securities affairs. Mr. Shi Jiqing applied to resign from the position of securities affairs representative of the company for personal reasons, and did not serve in the company after resignation. According to relevant laws, regulations and company system, the resignation report will take effect from the date when it is delivered to the board of directors of the company. The relevant work of Mr. Shi Jiqing has been handed over, and his resignation will not affect the normal development of relevant work of the company.

The board of directors of the company will appoint qualified personnel as securities affairs representatives to assist the Secretary of the board of directors of the company in accordance with relevant provisions such as the Listing Rules of Shanghai Stock Exchange and other relevant provisions.

Mr. Shi Jiqing has devoted himself to the securities affairs of the company. The company and the board of directors sincerely thank Mr. Shi Jiqing for his contributions to the company during his tenure in the company!