This company and the board of directors ensure that the information provided is true, accurate, complete, and free from false records, misleading statements, or major omissions.
Guangdong Xiaomai Technology Co., Ltd. (hereinafter referred to as "the Company") announces that the board secretary, Ms. Liang Yanjun, has recently submitted her resignation to the company due to personal reasons. Ms. Liang Yanjun holds 641,050 shares of the company, of which 50,000 shares are part of the 2025 stock incentive plan approved by the shareholders' meeting. After resigning, Ms. Liang Yanjun will no longer serve as the board secretary and will continue to handle her duties as the company's deputy general manager.
The company will appoint a new board secretary in accordance with the relevant regulations. We thank Ms. Liang Yanjun for her contributions during her tenure.
Contact information: 0750-3167074
Fax number: 0750-3167075
Email: kn_anyby@kennde.com
Mailing address: No. 21, Lianjin Road, Zhanjiang City, Guangdong Province