Fulai New Material: Bi Lilin resigns from the positions of Deputy General Manager and others

On October 31st, Fulai New Material announced that the company's board of directors recently received a written resignation report submitted by Bi Lilin, the company's deputy general manager, board secretary, and financial officer. Bi Lilin applied to resign from the positions of deputy general manager, board secretary, and financial officer due to work adjustments, with the original term set to last until the end of the third board of directors. Bi Lilin's resignation will take effect on October 30, 2025. After resigning, Bi Lilin will be transferred to the position of general manager of the company's investment department. The company will hold the 21st meeting of the third board of directors on October 30, 2025, to review and approve the "Proposal on Changing the Board Secretary" and the "Proposal on Changing the Financial Officer," agreeing to appoint Nie Sheng as the company's board secretary and Liu Yanan as the financial officer, with the term starting from the date of approval by this board meeting until the end of the third board of directors