Shandong Xintong Electronics Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
1. Departure of the General Manager
(1) Basic Situation of Early Departure
The Board of Directors of Shandong Xintong Electronics Co., Ltd. recently received a written resignation report from Ms. Li Li, the Company’s Director and General Manager. Due to work adjustments, Ms. Li has applied to resign from her position as General Manager, while continuing to serve as a Director and in related committee roles. Ms. Li's original term as General Manager was from December 22, 2025, to December 22, 2028. According to the Company Law of the People's Republic of China and the Articles of Association, her resignation will take effect upon delivery to the Board of Directors.