Announcement on the Removal of Mr. Zhao Jianhua from the Position of Non-Independent Director

ST Huileun Co., Ltd.·July 23, 2026·2 pages

✨ AI Summary

Guangdong Huilun Crystal Technology Co., Ltd. announced the removal of Mr. Zhao Jianhua as a non-independent director due to a conflict of interest and failure to diligently perform his duties. The board will be reduced from 7 to 6 members. The company will promptly elect a new non-independent director.

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Full Translation

AI Translation· gemini_document

Guangdong Huilun Crystal Technology Co., Ltd.

Announcement on the Removal of Mr. Zhao Jianhua from the Position of Non-Independent Director

The Company and all members of the Board of Directors guarantee that the information provided is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.

Guangdong Huilun Crystal Technology Co., Ltd. (hereinafter referred to as the "Company") held the twelfth meeting of the fifth Board of Directors on July 22, 2026, and deliberated and passed the "Proposal on the Removal of Mr. Zhao Jianhua from the Position of Director of the Company," the details of which are as follows.

I. Basic Situation of the Removal of Director

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