300594SZSE

Announcement of Resignation of Employee Director from Shandong Langjin Technology Co., Ltd.

ST Langjin Co., Ltd.··2 pages

✨ AI Summary

Shandong Langjin Technology Co., Ltd. announces the resignation of employee director Wang Zhixin due to personal reasons. The employee representative assembly approved his resignation on June 1, 2026. Wang holds 30,000 shares in the company and has no outstanding commitments. His departure will not affect the board's operations or the company's business significantly. The company will expedite the election of a new employee director.

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Full Translation

AI Translation· azure_openai

Announcement of Resignation of Employee Director from Shandong Langjin Technology Co., Ltd.

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

1. Resignation of Employee Director

The board of directors of Shandong Langjin Technology Co., Ltd. (hereinafter referred to as "the Company") has received a written resignation report from Mr. Wang Zhixin, the employee director. Mr. Wang has applied to resign from his position as employee director of the sixth board of directors and as a member of the board's remuneration and assessment committee due to personal reasons.

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