Securities Code: 300594 Securities Abbreviation: ST Langjin Announcement No.: 2026-048
Shandong Langjin Technology Co., Ltd. Announcement on the Re-election of Independent Directors for the Sixth Board of Directors
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.
Shandong Langjin Technology Co., Ltd. (hereinafter referred to as the "Company") recently held the fourteenth meeting of the Sixth Board of Directors, which deliberated and approved the "Proposal on Re-electing Independent Directors for the Sixth Board of Directors." The relevant situation is hereby announced as follows:
On May 21, 2026, the Company's Board of Directors received a written resignation report from Independent Director Ms. Tian Xuefeng. Due to personal reasons, Ms. Tian Xuefeng applied to the Board of Directors to resign from her positions as Independent Director, Chairman of the Audit Committee, and Member of the Remuneration and Appraisal Committee of the Sixth Board of Directors. After resigning from the above positions, Ms. Tian Xuefeng will no longer hold any positions in the Company. For details, please refer to the "Announcement on the Resignation of Independent Directors of Shandong Langjin Technology Co., Ltd." (Number: 2026-037) disclosed by the Company on May 21, 2026, on the CNINFO website (http://www.cninfo.com.cn), the information disclosure media designated by the China Securities Regulatory Commission.