Announcement on the Appointment of the Company's General Manager

ST Yinjian Co., Ltd.·July 27, 2026·2 pages

✨ AI Summary

This announcement details the appointment of Mr. Liu Yanlun as the General Manager of Yinjiang Technology Co., Ltd. The decision was made during the seventh board meeting of the seventh board of directors and is effective immediately. Mr. Liu's qualifications and the appointment process comply with relevant laws and regulations.

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Full Translation

AI Translation· gemini_document

Securities Code: 300020

Securities Abbreviation: ST Yinjiang

Announcement No.: 2026-043

Announcement on the Appointment of the Company's General Manager

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

Yinjiang Technology Co., Ltd. (hereinafter referred to as the "Company") held the seventh meeting of the seventh Board of Directors on July 27, 2026, and deliberated and approved the "Proposal on the Appointment of the Company's General Manager."

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