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According to the relevant provisions of the "Articles of Association" and "Working Rules of the Secretary of the Board of Directors", Mr. Chen Xiaoshuo's resignation report came into effect after being served on the board of directors. The board of directors of the company will appoint a new board secretary as soon as possible in accordance with the provisions of the Company Law and the Articles of Association.
During the period of not appointing a new secretary of the board of directors, according to the relevant rules of the “Stock Listing Rules of the GEM of the Shenzhen Stock Exchange†and the “Working Rules of the Secretary of the Board of Directorsâ€, Mr. Chen Qixing, the chairman of the company, acted as the secretary of the board of directors, and the board of directors of the company will follow the regulations. Appoint a new board secretary as soon as possible. 
Secretary of the board of Changying Precision Company applied for resignation
The board of directors of Shenzhen Changying Precision (300115) Technology Co., Ltd. recently received the resignation report submitted by Mr. Chen Xiaoshuo, the secretary of the company's board of directors, in writing. Mr. Chen Xiaoshuo has resigned as the secretary of the company's board of directors for personal work reasons. Mr. Chen Xiaoshuo will continue to serve as the company's deputy general manager after resigning as secretary of the board of directors.