Announcement on Resignation of Chairman and Election of Chairman, Change of Legal Representative

China Tungsten and Hightech Materials Co., Ltd.·June 5, 2026·3 pages

✨ AI Summary

This announcement details the resignation of Mr. Li Zhengyu as Chairman of the Board of Zhongyu High-tech Materials Co., Ltd. and the election of Mr. Shen Huiming as the new Chairman. The changes will take effect from June 5, 2026. The announcement also outlines Mr. Shen's qualifications and previous roles within the company.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Zhongyu High-tech Materials Co., Ltd. (hereinafter referred to as "the Company") announces that it has received the resignation report from Mr. Li Zhengyu. Due to work adjustments, Mr. Li has resigned from his position as Chairman of the Board. The Board of Directors will ensure that the resignation does not affect the normal operations of the Company.

Mr. Li's resignation is effective from May 15, 2028. The Company will handle the relevant procedures in accordance with the Company Law and other regulations.

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