Zanyu Technology Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Director Resignation
- Basic Information on Early Resignation
The board of directors of Zanyu Technology Group Co., Ltd. recently received a written resignation report from Mr. Li Zhongjun, who has resigned from his position as director for personal reasons. His original term was from October 9, 2025, to October 8, 2028. After his resignation, Mr. Li will no longer hold any position in the Company or its subsidiaries. Mr. Li's resignation report takes effect from the date it is delivered to the board of directors.