300594SZSE

Shandong Langjin Technology Co., Ltd. Announcement on Resignation of Non-Independent Director

ST Langjin Co., Ltd.··1 page

✨ AI Summary

Shandong Langjin Technology Co., Ltd. announces the resignation of non-independent director Wang Shenyu due to personal reasons. His resignation is effective immediately and does not affect the board's quorum or the company's operations. The company will promptly elect a new director.

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Full Translation

AI Translation· gemini_document

Securities Code: 300594

Securities Abbreviation: ST Langjin

Announcement No.: 2026-051

Shandong Langjin Technology Co., Ltd.

Announcement on Resignation of Non-Independent Director

The company and 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.

I. Resignation of Non-Independent Director

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