Shenzhen Langte Intelligent Control Co., Ltd. announces that Ms. Fu Lihong, Employee Representative Director and Chief Financial Officer, has submitted her resignation due to personal reasons. Her resignation is effective immediately and will not affect the company's board operations. The company will promptly arrange for the election of a new employee representative director, a member of the Remuneration and Assessment Committee, and a Chief Financial Officer.
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Securities Code: 300916
Securities Abbreviation: Langte Intelligent
Announcement No.: 2026-016
Shenzhen Langte Intelligent Control Co., Ltd.
Announcement on the Resignation of Employee Representative Director and Chief Financial Officer
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 significant omissions.
I. Resignation Details
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