Announcement on the Resignation of the Company's President and the Acting President and Legal Representative by the Chairman

Toread Holdings Group Co., Ltd.·August 21, 2026·2 pages

✨ AI Summary

The company's President, He Huajie, has resigned due to personal reasons, effective immediately. The Board of Directors has approved the Chairman, Li Ming, to act as the Legal Representative and President until a new appointment is made. This change is not expected to materially impact the company's operations.

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Full Translation

AI Translation· gemini_document

Stock Code: 300005

Stock Abbreviation: Explorers

Announcement No.: Lin 2026-059

Announcement on the Resignation of the Company's President and the Acting President and Legal Representative by the Chairman

The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and do not have any false records, misleading statements, or major omissions.

Explorers Holding Group Co., Ltd. (hereinafter referred to as the "Company") held the seventeenth meeting of the sixth Board of Directors on August 21, 2026, and reviewed and approved the "Proposal on Authorizing the Company's Chairman to Act as the Legal Representative and President," the details of which are as follows:

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