ShouKai Co., Ltd.: Liu An resigns from the position of Vice General Manager due to retirement

Shoukai Co., Ltd. Announcement: The company’s board of directors has received Mr. Liu An’s written resignation letter. Mr. Liu An has applied to resign from his position as Vice General Manager of the company due to reaching retirement age. After his resignation, Mr. Liu An will no longer hold any positions in the company. His resignation will take effect from the date it is delivered to the company’s board of directors. Mr. Liu An does not hold any shares in the company, and his resignation will not affect the company’s daily operations.

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