Shenzhen Tianwei Vision Co., Ltd.
Announcement on Resignation of Directors and Senior Management
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and do not contain any false records, misleading statements, or major omissions.
I. Resignation of Company Directors and Senior Management
The Board of Directors of Shenzhen Tianwei Vision Co., Ltd. (hereinafter referred to as the "Company" or "this Company") received written resignation reports from Mr. Zhao Weigang, Director and General Manager, and Mr. Wang Ding, Deputy General Manager, on August 14, 2026. The specific details are as follows:
- Due to work adjustments, Mr. Zhao Weigang has applied to resign from his positions as Director, Member of the Strategy Committee of the Board of Directors, and General Manager. Mr. Zhao Weigang's term was originally set to expire at the end of the term of the Ninth Board of Directors. After his resignation, Mr. Zhao Weigang will not hold any positions in the Company or its controlled subsidiaries.