Stock Code: 300825
Stock Abbreviation: Arta
Announcement No.: 2026-048
Arta Automotive Technology Co., Ltd.
Announcement on Director Resignation, Director Election, and Adjustment of Board Committee Members
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Director Resignation
The Board of Directors of Arta Automotive Technology Co., Ltd. (hereinafter referred to as the "Company") recently received the written resignation report from Mr. Li Lizhong, a director of the Company. Due to work arrangements, Mr. Li Lizhong has resigned from his positions as Director, Vice Chairman, Member of the Audit Committee, and Member of the Strategy and Sustainable Development Committee of the Fifth Board of Directors. Mr. Li Lizhong's original term of office was from December 4, 2023, to December 3, 2026. His resignation is effective August 6, 2026. After his resignation, Mr. Li Lizhong will continue to hold positions within the Company and its holding subsidiaries, responsible for overseas and manufacturing business segments.
As of the disclosure date of this announcement, Mr. Li Lizhong's resignation has not resulted in the number of directors falling below the legal quorum. Mr. Li Lizhong has no outstanding public commitments and has completed the handover procedures in accordance with the Company's "Director and Senior Management Resignation Management System."
II. Director Election