Announcement Regarding the Resignation of the Chairman

*ST Meizhi Co., Ltd.·June 23, 2026·2 pages

✨ AI Summary

Shenzhen Magic Decoration Design Engineering Co., Ltd. announces the resignation of its Chairman, Mr. He Fuxin, due to work changes. He is stepping down from his roles as non-independent director, Chairman, and member of the Strategy and Nomination Committees. The resignation is effective immediately and does not impact the board's normal operations. The company expresses gratitude for his contributions.

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Full Translation

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Shenzhen Magic Decoration Design Engineering Co., Ltd. MAGIC DECORATION CO.,LTD Stock Code: 002856 Stock Abbreviation: *ST Meizhi Announcement Number: 2026-050 Shenzhen Magic Decoration Design Engineering Co., Ltd. Announcement Regarding the Resignation of the Chairman The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.

I. Director Resignation Information

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