Announcement on Chairman's Resignation, Change of Chairman, and Adjustment of Board Special Committee Members

Wuhan Raycus Fiber Laser Technologies Co., Ltd.·June 29, 2026·3 pages

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Wuhan Raycus Fiber Laser Technologies Co., Ltd. announces the resignation of Chairman Chen Zhengbing due to work adjustments. Chen Zhengbing will no longer hold any positions in the company. Chen Xingxing has been elected as the new Chairman. The company also adjusted the members of its board special committees.

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Stock Code: 300747

Stock Abbreviation: Raycus Laser

Announcement No.: 2026-036

Wuhan Raycus Fiber Laser Technologies Co., Ltd.

Announcement on Chairman's Resignation, Change of Chairman, and Adjustment of Board Special Committee Members

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false records, misleading statements, or major omissions.

Wuhan Raycus Fiber Laser Technologies Co., Ltd. (hereinafter referred to as "Raycus Laser" or the "Company") held the 27th meeting of the Fourth Board of Directors on June 29, 2026, at 15:00, and reviewed and approved the "Proposal on the Election of the Chairman of the Fourth Board of Directors" and the "Proposal on the Adjustment of Members of the Fourth Board of Directors' Special Committees." The specific details are as follows:

I. Regarding the Chairman's Resignation and Election of the Company's Chairman

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