002402SZSE

Announcement on Resignation of Financial Officer and Appointment of Vice President and Financial Officer

Shenzhen H&T Intelligent Control Co., Ltd.·April 27, 2026

✨ AI Summary

Shenzhen H&T Intelligent Control Co., Ltd. announces the resignation of its Financial Officer, Ms. Luo Shanshan, due to personal work arrangements. The board has appointed Mr. Feng Feitang as the new Vice President and Financial Officer. Ms. Luo will continue to serve as a director and senior vice president.

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Full Translation

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Stock Code: 002402 Stock Abbreviation: H&T Announcement No.: 2026-030

Shenzhen H&T Intelligent Control Co., Ltd. Announcement on Resignation of Financial Officer and Appointment of Vice President and Financial Officer

The Company and the entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false records, misleading statements, or material omissions.

Shenzhen H&T Intelligent Control Co., Ltd. (hereinafter referred to as the "Company") held the third meeting of the seventh Board of Directors on April 24, 2026, and reviewed and approved the "Proposal on Appointing Vice President and Financial Officer." The details are as follows:

I. Resignation of Financial Officer

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