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Announcement of the Election of Employee Representative Director by Sangfor Technologies Inc.

Sangfor Technologies Inc.··2 pages

✨ AI Summary

Sangfor Technologies Inc. announces the election of Mr. Jiang Wenguang as the employee representative director for its fourth board of directors. The election was held on June 3, 2026, during the employee representative assembly. Mr. Jiang will serve alongside seven other directors elected by shareholders, ensuring compliance with relevant laws and regulations. The board's composition remains within the stipulated limits regarding employee representation.

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Full Translation

AI Translation· azure_openai

Announcement of the Election of Employee Representative Director by Sangfor Technologies Inc.

The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Sangfor Technologies Inc. (hereinafter referred to as "the Company") has completed the term of its third board of directors. To ensure the normal operation of the board, the Company conducted an election in accordance with the Company Law, the Shenzhen Stock Exchange Growth Enterprise Market Listing Rules, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operation of Growth Enterprise Market Listed Companies, and other relevant laws, regulations, and the Company’s Articles of Association.

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