Securities Code: 002766 Securities Abbreviation: Soling Stock Announcement No.: 2026-040 Shenzhen Soling Stock Co., Ltd. Announcement on Changes to Company Directors and President (General Manager) The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
I. Regarding Changes in Directors
- Resignation of Directors The Board of Directors of Shenzhen Soling Stock Co., Ltd. (hereinafter referred to as the "Company") recently received a written resignation report from Mr. Cai Xinhui. Mr. Cai Xinhui has applied to resign from his positions as Director and member of relevant Board committees of the Sixth Board of Directors due to work adjustments. After his resignation, he will continue to serve as the Company's Chief Financial Officer and Secretary of the Board of Directors. In accordance with the "Articles of Association" and other relevant regulations, Mr. Cai Xinhui's resignation will result in the number of directors on the Company's Board falling below the legally required minimum. Before the election of new directors by the Company's shareholders' meeting, Mr. Cai Xinhui will continue to perform his duties as a director. As of the disclosure date of this announcement, Mr. Cai Xinhui holds 413,300 shares of the Company and has no outstanding public commitments. After his resignation, Mr. Cai Xinhui will continue to comply with relevant laws and regulations regarding changes in equity. The Company and its Board of Directors express their sincere gratitude for the contributions made by Mr. Cai Xinhui to the Company's development during his tenure as a director!