Securities Code: 300555 Securities Abbreviation: ST Roadcom Announcement No.: 2026-048 Wuxi Roadcom Vision Network Co., Ltd. Announcement on the Appointment of the Company's Secretary of the Board
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Wuxi Roadcom Vision Network Co., Ltd. (hereinafter referred to as the "Company") held the 28th meeting of the Fifth Board of Directors on June 2, 2026, and deliberated and passed the "Proposal on Appointing the Company's Secretary of the Board." The relevant situation is hereby announced as follows:
Upon the nomination of the Company's Chairman and the review by the Nomination Committee, the Company's Board of Directors agreed to appoint Mr. Dong Jiachang as the Company's Secretary of the Board. His term of office shall commence from the date of approval of this Board meeting until the expiration of the term of the Fifth Board of Directors.