I. Situation Regarding the Company's Financial Director Resignation
Shenzhen Langqi Technology Co., Ltd. (hereinafter referred to as "the Company") announces that Mr. [blank] has recently submitted his resignation as the financial director of the Company. The resignation is due to personal reasons, and he will not serve in any capacity within the Company or its subsidiaries. The board expresses gratitude for Mr. [blank]'s contributions during his tenure, which will end on May 15, 2028.
II. Situation Regarding the Appointment of a New Financial Director
On May 29, 2026, the Company convened the fourth board meeting of the sixth session, where it was decided to recommend Mr. [blank] as the new financial director. This recommendation will be submitted for approval at the next board meeting.
III. Reference Documents
- Resolutions from the Company's fourth board meeting of the sixth session.
- Resolutions from the board audit committee's third meeting in 2026.
- Resolutions from the board nomination committee's first meeting in 2026.