Announcement on the Election of Employee Representative Director for the Third Board of Directors

Securities Code: 001309 Securities Abbreviation: Demingli Announcement No.: 2026-054 Shenzhen Demingli Technology Co., Ltd. Announcement on the Election of Employee Representative Director for the Third Board of Directors The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or material omissions. I. Regarding the Election of Employee Representative Director Given that the term of office for the second Board of Directors has expired, and to improve the company's corporate governance structure and ensure the normal operation of the Board of Directors, the Company convened the First Employee Representative Congress of 2026 on June 22, 2026. After a unanimous vote by all participating employee representatives, it was resolved to elect Mr. Zhao Xiaobin as the employee representative director for the third Board of Directors. Mr. Zhao Xiaobin, together with the non-employee representative directors elected by the Company's shareholders' meeting, will form the third Board of Directors, with a term of three years, consistent with the term of office of other dire