Stock Code: 301115 Stock Abbreviation: Lianjian Technology Announcement No.: 2026-077
Lianjian (Jiangsu) Technology Co., Ltd.
Announcement on the Appointment of Senior Management Personnel
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.
Lianjian (Jiangsu) Technology Co., Ltd. (hereinafter referred to as the "Company") held the fourth meeting of the sixth Board of Directors on August 13, 2026. The meeting deliberated and passed the "Proposal on the Appointment of Senior Management Personnel". After review by the Nomination Committee, the Board of Directors agreed to appoint Mr. Lu Yunlong (resume attached) as Deputy General Manager. His term of office shall commence from the date of the resolution of this Board meeting and end on the expiration of the current term of the Board.