Securities Code: 300587 Securities Abbreviation: TianTie Technology Announcement No.: 2026-032
Zhejiang TianTie Technology Co., Ltd.
Announcement on Resignation of Non-Independent Directors, Senior Management and Election of Directors and Appointment of Senior Management
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
I. Resignation of Non-Independent Directors and Senior Management
The Board of Directors of Zhejiang TianTie Technology Co., Ltd. (hereinafter referred to as the "Company") recently received the written resignation report from Mr. Xu Chao, a non-independent director, deputy general manager, and financial controller. In accordance with the "Shenzhen Stock Exchange Stock Listing Rules" which prohibit the concurrent holding of positions as General Manager, Deputy General Manager in charge of business operations, and Financial Controller by the Secretary of the Board of Directors, and due to work adjustments, Mr. Xu Chao has applied to resign from his positions as non-independent director, deputy general manager, and financial controller of the Company. He will continue to serve as the Secretary of the Board of Directors. Mr. Xu Chao's resignation will not result in the number of directors on the Company's Board falling below the statutory minimum, nor will it affect the normal operation of the Board. His resignation report shall take effect from the date it is delivered to the Company's Board of Directors.