Announcement No.: 2026-037
Stock Code: 002564
Stock Abbreviation: Tianwo Technology
Announcement on Election of Chairman, Changes to Special Committee Members, and Senior Management Changes
The Company and all members of the Board of Directors guarantee the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Suzhou Tianwo Technology Co., Ltd. (hereinafter referred to as the "Company") held the 83rd meeting of the Fourth Board of Directors on the afternoon of July 2, 2026, through a combination of on-site and teleconference. The meeting deliberated and passed the "Proposal on the Election of the Chairman," "Proposal on Adjusting the Composition of the Board's Special Committee Members," and "Proposal on the Appointment of Deputy General Managers." The relevant matters are hereby announced as follows:
I. Election of Chairman
After deliberation by the attending directors, Ms. Yao Danhua (resume attached) was elected as the Chairman of the Fourth Board of Directors. Her term of office shall commence from the date of the Board's resolution until the term of the Fourth Board of Directors expires and a new board is elected.
II. Changes to Special Committee Members
The Company's Board of Directors has established the Strategy Committee, Audit Committee, Nomination Committee, and Remuneration and Assessment Committee. After deliberation by the attending directors, the Board agreed to adjust the composition of the members of the Fourth Board of Directors' special committees. Ms. Yao Danhua will serve as the Chairman of the Strategy Committee and a member of the Nomination Committee. The composition of the remaining members of each special committee remains unchanged. The list of members of the Board's special committees after this adjustment is as follows: