St Gao Sheng (000971): Deputy General Manager Tang Wen Resigns

St Gaosheng (000971) announced that the board of directors of the company received a written resignation report from Mr. Tang Wen, senior manager of the company, on September 10, 2021. Mr. Tang Wen resigned from the company's deputy general manager and related positions for personal reasons. According to the company law and the articles of association and other relevant provisions, Mr. Tang Wen's resignation report shall take effect from the date when it is delivered to the board of directors of the company. After resignation, Mr. Tang Wen will no longer hold any position in the company. Mr. Tang Wen's work has been smoothly transferred and transferred. His resignation will not affect the normal operation of the company.

As of the disclosure date of this announcement, Mr. Tang Wen holds 1622837 shares of the company. After Mr. Tang Wen resigns, his company's shares will be strictly in accordance with the company law, some provisions on the reduction of shares held by shareholders, directors, supervisors and senior executives of listed companies, the management rules for the shares held by directors, supervisors and senior managers of listed companies and the detailed rules for the implementation of shares reduction of shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange And other relevant laws and regulations.