Wuhan Dier Laser Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Resignation Situation
(1) Resignation of Independent Director
On March 10, 2026, the board of directors of the Company received a written resignation report from Mr. Wu Yubin, an independent director. Mr. Wu resigned from his position as an independent director, member of the nomination committee, and member of the remuneration and assessment committee due to personal reasons. After his resignation, he will no longer hold any position in the Company. Mr. Wu's original term was set to last until the end of the fourth board's term. According to the Company Law of the People's Republic of China and the Articles of Association of Wuhan Dier Laser Technology Co., Ltd., Mr. Wu's resignation will not cause the number of board members to fall below the legal minimum, but it will result in a non-compliance of the proportion of independent directors in the board and the remuneration and assessment committee. Therefore, Mr. Wu will continue to perform his duties as an independent director and member of the remuneration and assessment committee until the newly elected independent director and committee members assume their positions. Mr. Wu's resignation will take effect after the new independent director and corresponding committee members are elected. As of the date of this announcement, Mr. Wu does not hold any shares in the Company and has no unfulfilled commitments. Mr. Wu will ensure a smooth transition according to the Company's regulations, and his resignation will not affect the normal operation of the Company. The board expresses heartfelt gratitude for Mr. Wu's contributions to the Company's governance and operations during his tenure.
(2) Resignation of Board Secretary
Recently, the Company received a written resignation report from Mr. Liu Zhibo, the board secretary and financial officer. Mr. Liu applied to resign from the position of board secretary due to internal work adjustments. After his resignation, he will continue to serve as the financial officer. Mr. Liu's original term was set to last until the end of the fourth board's term. His resignation report will take effect from the date it is delivered to the board. As of the date of this announcement, Mr. Liu holds 57,600 shares in the Company and has no unfulfilled commitments. Mr. Liu has completed the necessary transition work according to the Company's regulations, and his resignation will not affect the normal operation of the Company. The board expresses heartfelt gratitude for Mr. Liu's contributions to the Company's standardized operations and high-quality development during his tenure.