Suzhou Ousheng Electric Co., Ltd. announces the resignation of Mr. Luo Gang as Board Secretary due to personal reasons. His resignation is effective immediately upon delivery of the resignation letter. The Board expresses gratitude for his contributions during his tenure and confirms that his departure will not affect the company's operations. Mr. Weidong Lu will temporarily assume the duties of Board Secretary until a new appointment is made.
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Securities Code: 301187
Securities Abbreviation: Ousheng Electric
Announcement No.: 2026-034
Suzhou Ousheng Electric Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
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