The Ninth Board of Directors of Yunnan Baiyao Group Co. Ltd. received the "Application for Resignation as Director of Yunnan Baiyao Group Co. Ltd.". According to the relevant provisions of the "Company Law" and "Articles of Association", the "Application for Resignation" of Mr. Wang Rong and Mr. Na Pengjie shall take effect from the date of delivery to the board of directors. Yunnan Baiyao's board of directors has disclosed relevant information on the China Securities Regulatory Commission designated listed company information disclosure media Juchao Information Network on the 17th. During their tenure as directors of the company, Mr. Wang Rong and Mr. Na Pengjie performed their duties with due diligence, and played an active role in the company's standardized operation and healthy development.