Securities Code: 300540
Securities Abbreviation: Shudao Equipment
Announcement Number: 2026-013
Sichuan Shudao Equipment Technology Co., Ltd. announces the resignation of Mr. Tu Bing from the board of directors. Mr. Tu submitted a written resignation report due to work arrangements, while continuing to serve as the Chief Financial Officer. His term as a director was originally set from May 7, 2025, to May 7, 2028. As of the date of this announcement, Mr. Tu holds 100,940 shares of the company, accounting for 0.04% of the total share capital, and has no unfulfilled commitments. His spouse and other immediate relatives do not hold shares in the company. Mr. Tu has committed to continue complying with relevant laws and regulations after his resignation.