Yibin Paper Co., Ltd.: Announcement Regarding the Resignation of the Deputy General Manager

MaticHoleFiller · 2026-03-22T10:37:16+00:00

Yibin Paper announced that Vice General Manager Xiong Zhixun resigned due to personal reasons on March 16, 2026, and will no longer hold any position at the company after his resignation. The company stated that this departure will not affect normal operations.

MaticHoleFiller

2026-03-22 10:37:16

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Yibin Paper Industry Co., Ltd. Announcement on Resignation of Vice General Manager

The company’s Board of Directors and all directors guarantee that this announcement contains no false records, misleading statements, or major omissions, and assume legal responsibility for its truthfulness, accuracy, and completeness.

Important Notice:

On March 16, 2026, Yibin Paper Industry Co., Ltd. (hereinafter referred to as “the Company”) received a resignation letter from Vice General Manager Mr. Xiong Zhixun. Due to personal reasons, Mr. Xiong has applied to resign from his position as Vice General Manager.

Resignation of Senior Management

Name	Position Resigned	Resignation Date	Original Term Expiry	Reason for Resignation	Continuing to Serve in Listed Company or Subsidiaries	Unfulfilled Public Commitments
Xiong Zhixun	Vice General Manager	March 16, 2026	May 20, 2028	Personal reasons	No	No

Impact of Senior Management Resignation on the Company

According to the “Company Law,” “Articles of Association,” and other relevant regulations, Mr. Xiong Zhixun’s written resignation becomes effective upon delivery to the company’s Board of Directors. His resignation from the position of Vice General Manager will not adversely affect the company’s daily operations; after resigning, he will no longer hold any position in the company.

As of this announcement date, Mr. Xiong Zhixun holds 83,000 shares of the company; after resignation, his shares will continue to be managed in accordance with the “Shanghai Stock Exchange Stock Listing Rules,” “Shanghai Stock Exchange Listed Company Self-Discipline Supervision Guidelines No. 1—Standard Operations,” “Shanghai Stock Exchange Listed Company Self-Discipline Supervision Guidelines No. 15—Shareholders, Directors, and Senior Management Share Reduction,” and other relevant regulations.

This is hereby announced.

Yibin Paper Industry Co., Ltd.

Board of Directors, March 17, 2026

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