Securities code: 000615 securities abbreviation: Aoyuan Beauty Valley Technology Co.Ltd(000615) Announcement No.: 2021-125 Aoyuan Beauty Valley Technology Co.Ltd(000615) announcement on the resignation of directors and senior managers. The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions. The board of directors of Aoyuan Beauty Valley Technology Co.Ltd(000615) (hereinafter referred to as “the company”) received the resignation report of Mr. Shen Siyun, director and CEO of the company, on December 13, 2021. Mr. Shen Siyun resigned as director and CEO of the company for personal reasons. After his resignation, Mr. Shen Siyun will not hold any position in the company. According to the company law, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and According to the relevant provisions of the articles of association, Mr. Shen Siyun’s resignation report shall take effect from the date when it is delivered to the board of directors of the company. The work of Mr. Shen Siyun has been handed over, and his resignation will not affect the normal progress of relevant work of the company. The company and its board of directors express their heartfelt thanks to Mr. Shen Siyun for his contribution to the development of the company during his tenure! As of the date of this announcement, Mr. Shen Siyun holds 487100 shares of the company, and there are no commitments that should be fulfilled but not fulfilled. After this resignation, Its shares of the company will be managed in accordance with the relevant provisions of laws and regulations such as the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, several provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, and the implementation rules for the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange. It is hereby announced. Aoyuan Beauty Valley Technology Co.Ltd(000615) board of directors December 14, 2001
