Securities Code: 300694
Securities Abbreviation: Lihu Shares
Announcement Number: 2026-034
Wuxi Lihu Turbocharging Technology Co., Ltd.
Announcement on Amendment to Articles of Association and Change of Legal Representative
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 material omissions.
Wuxi Lihu Turbocharging Technology Co., Ltd. (hereinafter referred to as the "Company") held the Eighth Meeting of the Fifth Board of Directors on August 20, 2026, and approved the "Proposal on Amending the Articles of Association and Changing the Legal Representative." This proposal needs to be submitted to the Company's shareholders' meeting for deliberation. The relevant matters are hereby announced as follows:
I. Reason for Amending the Articles of Association and Changing the Legal Representative
The Company recently received the "Notice of Change in Personal Position" submitted by Mr. Liu Qiuzhi, who applied to resign from his position as the Company's legal representative, while continuing to serve as the Company's Chairman and Direc