Shanxi Blue Flame director resigns from board

Shanxi Blue Flame Holding Co., Ltd. (SZSE:000968) announced today that Mr. Feng Jianbin has resigned from his positions as a director, a member of the audit committee, and a member of the strategy and sustainable development committee of the Eighth Board of Directors, due to personal work changes. His resignation is effective from the date the written report was submitted to the board, and he will no longer hold any positions within the company.

Mr. Feng's original term was set to expire at the end of the Eighth Board of Directors' tenure. The company confirmed that his departure will not cause the number of board members to fall below the statutory minimum, nor will it impact the normal operations and management of the company. As of the announcement date, Mr. Feng does not directly or indirectly hold any company shares and has no outstanding commitments.

The company expressed its sincere gratitude to Mr. Feng Jianbin for his contributions during his tenure. Following his resignation, Mr. Feng will continue to adhere strictly to relevant laws and regulations concerning shareholding reductions by departing directors and senior management.