Announcement on Election of Company Chairman and Co-optation of Members to Board Specialized Committees

Pulutong Co., Ltd.·June 16, 2026·2 pages

✨ AI Summary

This announcement details the election of Mr. Guo Xiaopeng as the Chairman of the 6th Board of Directors and the co-optation of members to the Strategy Committee and Nomination Committee. The changes are effective from the date of the board meeting until the end of the 6th Board's term. The company's legal representative will also be changed accordingly.

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Full Translation

AI Translation· gemini_document

Securities Code: 002769

Securities Abbreviation: Puliutong

Announcement Number: 2026-040

Guangdong Puliutong Supply Chain Management Co., Ltd.

Announcement on Election of Company Chairman and Co-optation of Members to Board Specialized Committees

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false records, misleading statements, or material omissions.

I. Regarding the Election of Chairman

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