I. Director Resignation
Huaying Technology (Group) Co., Ltd. (hereinafter referred to as "the Company") recently received a written resignation report from Mr. Lin Jiachi, a director of the Company. Mr. Lin's original term was from July 15, 2025, to July 14, 2028. Due to personal reasons, he applied to resign from his position as a director of the 10th Board of Directors and as a member of the Board's Audit Committee. After his resignation, he will not hold any other positions in the Company or its subsidiaries. Mr. Lin's resignation will not cause the number of board members to fall below the legal minimum, but it will result in the Audit Committee having fewer members than the legal minimum. According to the Company Law of the People's Republic of China, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 - Standardized Operation of Main Board Listed Companies, and relevant provisions of the Articles of Association, Mr. Lin's resignation will take effect after the shareholders' meeting elects a new director. As of the date of this announcement, Mr. Lin does not hold any shares in the Company and has no unfulfilled commitments. After his resignation, he will ensure a proper handover according to the Company's director resignation management system. During his tenure, Mr. Lin diligently and faithfully fulfilled his responsibilities and played a positive role in the Company's standardized operation