Securities Code: 002134 Securities Abbreviation: Tianjin Pulin Announcement No.: 2026-028 Tianjin Pulin Circuit Co., Ltd. Announcement on Resignation of Director and President, Election of Non-Independent Director, Adjustment of Special Committee Members, Appointment of President, and Change of Legal Representative
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.
I. Regarding the Resignation of Director and President
The Board of Directors of Tianjin Pulin Circuit Co., Ltd. (hereinafter referred to as the "Company") recently received the written resignation report from Mr. Pang Dong, Director and President of the Company. Mr. Pang Dong has applied to resign from his positions as Director, member of the Board Strategy Committee, and President due to work adjustments. After his resignation, he will continue to serve as a consultant for the Company and will not hold any other positions in the Company or its subsidiaries.
In accordance with the "Company Law," "Articles of Association," and other relevant regulations, Mr. Pang Dong's resignation will not result in the number of directors on the Company's board falling below the statutory minimum, nor will it affect the normal operation of the Company's board and other related work. His resignation report shall take effect from the date it is delivered to the Company's Board of Directors.