Stock Code: 002564
Stock Short Name: Tianwo Technology
Announcement Number: 2026-032
Announcement on Chairman's Retirement, Election of Directors and Appointment of General Manager
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Retirement of Chairman and Election of Directors
(I) Retirement of Chairman
Suzhou Tianwo Technology Co., Ltd. (hereinafter referred to as the "Company") recently received the resignation report from its Chairman, Mr. Yi Xiaorong. Due to reaching the statutory retirement age, Mr. Yi Xiaorong has applied to resign from his positions as Director, Chairman, Chairman of the Strategy Committee, and Member of the Nomination Committee of the Fourth Board of Directors.
In accordance with the "Company Law," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Normative Operation of Main Board Listed Companies," and the "Articles of Association," Mr. Yi Xiaorong's resignation will not result in the number of directors falling below the legal minimum, nor will it affect the Company's daily operations. After his resignation, Mr. Yi Xiaorong will no longer hold any positions in the Company, nor will he serve as the Company's legal representative. The Company will nominate director candidates according to legal procedures for consideration by the shareholders' meeting. As of the date of this announcement, Mr. Yi Xiaorong does not hold any shares in the Company and has no outstanding commitments that need to be fulfilled.
To ensure the smooth progress of daily operations and board work, Mr. Yi Xiaorong will continue to perform his duties as Chairman, Legal Representative, and member of the relevant special committees before the election of a new Chairman.