Wanhe Electric Co., LTD. (002543.SZ) announced that the Board of Directors has recently received the written resignation of Chairman and President YU CONG LOUIE LU(Lu Yucong), Mr. YU CONG LOUIE LU applied to resign as President of the Company due to the need to devote more energy to the construction of the Board of Directors and the strategic management layout, and to further accelerate the process of introducing professional managers to the Company. After his resignation as President, he remains the Chairman of the Board, a director, the Chairman (convenor) of the Strategy and Development Management Committee of the Board, and a member of the Compensation and Evaluation Committee of the Board of Directors.

As disclosed in the announcement, Wanhe Electric stated that as of the disclosure date of this announcement, Mr. YU CONG LOUIE LU(Lu Yucong) does not own shares of the Company. The independent directors of the Company checked the reasons for Mr. YU CONG LOUIE LU's resignation as President of the Company and found that the reasons for Mr. YU CONG LOUIE LU's resignation are consistent with the actual situation and will not affect the normal operation of the Company or cause a material adverse impact on the development of the Company.

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