Explanation of the Departure of Senior Management and Shareholding Commitment of Suzhou Wanxiang Technology Co., Ltd.
Suzhou Wanxiang Technology Co., Ltd. (hereinafter referred to as "the Company") held its fifth meeting of the third board of directors on June 5, 2026, agreeing to appoint Mr. Xie Yuansheng as the general manager of the Company. For specific details, please refer to the relevant announcements disclosed by the Company on the designated information disclosure media of the Shenzhen Stock Exchange. The following is an explanation of the departure of senior management personnel: