1. Financial Officer Resignation Situation
Hubei Zhongke Technology Co., Ltd. (hereinafter referred to as "the Company") announces that the financial officer, Cai Lihua, has resigned from the position effective June 2, 2028. According to the Company Law of the People's Republic of China, the Company will appoint a new financial officer and will report the resignation to the board of directors.
Cai Lihua has served as the financial officer since June 2, 2028. According to the Company Law, the Company will appoint a new financial officer and report the resignation to the board of directors.
2. Election of Chairman, Legal Representative, and Committee Members
On May 29, 2026, the Company held its sixth meeting of the fourth board of directors, where it was resolved to elect Cai Lihua as the chairman of the board and to appoint members to specialized committees. The board will report these changes to the shareholders' meeting.
| Committee Name | Members |
|---|---|
| Audit Committee | Fang Ling (Chair), Luo Yan, Wang Shenghua |
| Nomination Committee | Ding T (Chair), Cai Lihua, Luo Yan |
| Remuneration and Evaluation Committee | Luo Yan (Chair), Cheng Shihua, Ding T |
| Strategy Committee | Cai Lihua (Chair), Cheng Shihua, Ding T |
3. Supplementary Election Situation
On May 29, 2026, the Company held its sixth meeting of the fourth board of directors, where it was resolved to supplement the election of directors. The board will report these changes to the shareholders' meeting.