Stock Code: 000008 Stock Abbreviation: Shenzhou High-Speed Rail Announcement No.: 2026027 Shenzhou High-Speed Rail Technology Co., Ltd Announcement on the resignation of independent directors The company and all members of the board of directors guarantee that the content of the information disclosed is true, accurate, and complete. No False records, misleading statements, or material omissions.
Shenzhou High-Speed Rail Technology Co., Ltd. (hereinafter referred to as the "Company") recently received independent directorship from the Company Li Xianjin submitted a written resignation letter, stating that due to personal reasons, he applied to resign from the 15th Board of Directors of the Company Independent director, member of the Board Strategy and ESG Committee, member of the Audit Committee, and Remuneration and Assessment Committee Member positions. After resignation, Li Xianjin will no longer hold any positions in the company or its subsidiaries. According to the Shenzhen Securities Exchange Self-Regulatory Guidelines No. 1 for Listed Companies on the Exchange Exchange — Standard Operation of Main Board Listed Companies "Company Articles of Association" "Articles of Association of Independents." The resignation will result in fewer independent directors than directors One-third of the board members are elected at the shareholders' meeting to ensure standardized operation of the board of directors Before becoming an independent director, Li Xianjin will continue to fulfill the duties of an independent director and a member of the board's specialized committees The resignation application takes effect from the date the shareholders' meeting elects a new independent director. Li Jinjin's resignation will not be affected
Regarding the company's normal production and business activities, the company will complete the independent director by-election as soon as required by regulations.