Announcement on the Resignation of the Company's Director and Board Secretary and the Appointment of a New Board Secretary
Stock Code: 002161
Stock Abbreviation: Invengo
Announcement Number: 2026-015
Shenzhen Invengo Information Technology Co., Ltd. announces the resignation of Ms. Ma Lin as Director and Board Secretary. The company and all members of the Board ensure that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
1. Basic Information on the Resignation of the Director and Board Secretary
The Board of Directors recently received Ms. Ma Lin's written resignation report. Ms. Ma has applied to resign from her positions as Director and Board Secretary. Her resignation will take effect from the date it is delivered to the Board. After her resignation, Ms. Ma will continue to hold other positions. The Board expresses heartfelt gratitude for her diligent efforts and contributions to the company's standardized operations and high-quality development during her tenure. As of the date of this announcement, Ms. Ma holds 300,000 stock options, which are still in the waiting period. The handling of her stock options will be conducted in accordance with the relevant regulations of the "Incentive Plan for Stock Options of Shenzhen Invengo Information Technology Co., Ltd. 2025" and other related provisions.