Beijing Jetsen Technology has reported on the resignation of directors and the nomination of candidates for non-independent directors of the fourth board of directors. Director's resignation The board of directors of Beijing Jebsen Century Technology Co. Ltd. (hereinafter referred to as the "Company") recently received a written resignation report from the company's director and audit committee member Ms. Zhang Wenju. Ms. Zhang Wenju's original term of office is until May 22, 2022, Now she has applied to resign from the company's director and member of the audit committee due to personal reasons. After resignation, she is still serving as a consultant in the company. According to the "Company Law", "Articles of Association" and other relevant regulations, Ms. Zhang Wenju's resignation as a director did not cause the company's board of directors to fall below the statutory minimum number, and did not affect the normal operation of the company's board of directors. Her resignation report became effective when it was delivered to the company's board of directors. Nomination of non-independent director candidates for the fourth board of directors In order to better support the board of directors in the company's strategic development plan, and lay a more solid foundation for the company's sustained, rapid and healthy development, on December 28, 2021, the company held the first At the 46th meeting of the fourth board of directors, the "Proposal on the Nomination of Candidates for Non-Independent Directors of the Fourth Board of Directors of the Company" was reviewed and approved. According to the relevant provisions of the "Company Law" and the "Articles of Association", the qualification review of the Nomination Committee of the Board of Directors, The board of directors agreed to nominate Mr. Zhang Ming and Ms. Li Li as non-independent director candidates for the company's fourth board of directors. At the same time, Mr. Zhang Ming served as a member of the strategy committee of the board of directors and Ms. Li Li served as a member of the audit committee of the board of directors. From the date of approval to the date of expiry of the term of the fourth board of directors.