Beijing Beida Jade Bird Universal Sci-Tech Company Limited announced that with effect from the conclusion of the AGM held on 20 May 2022, Mr. Xiang Lei resigned as a non-executive Director; and following the passing of the resolutions at the AGM held on 20 May 2022, with effective from 20 May 2022, Mr. Liu Ziyi has been appointed as a non-executive Director.
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