300701SZSE

Announcement on the Chairman Acting as Secretary of the Board of Directors

Senba Sensor Co., Ltd.··2 pages

✨ AI Summary

This announcement informs that due to the resignation of Mr. Zou Yang as the Secretary of the Board, Ms. Deng Jing will temporarily fulfill this role until a new appointment is made. Following regulatory requirements, the Chairman, Mr. Shan Senlin, will take over the duties of the Secretary of the Board. The company expresses gratitude for Ms. Deng's contributions during her interim period.

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Full Translation

AI Translation· azure_openai

Securities Code: 300701
Securities Abbreviation: Senba Sensor
Announcement Number: 2026-034

Senba Sensor Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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