Announcement on Resignation of CFO and Board Secretary, Appointment of Acting CFO, and Acting Board Secretary
The company and all members of its board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and do not have any false records, misleading statements, or major omissions.
I. Regarding the Resignation of the CFO and Board Secretary
The board of directors of Liaoning Xinde New Material Technology (Group) Co., Ltd. (hereinafter referred to as the "Company") received the written resignation report from Ms. Li Ting, the Company's Chief Financial Officer and Board Secretary, on June 23, 2026. Ms. Li Ting's original term was scheduled to expire on September 11, 2026. Due to personal career development reasons, she has applied to resign from her positions as CFO and Board Secretary of the Company. After her resignation, Ms. Li Ting will not hold any positions in the Company or its wholly-owned or controlled subsidiaries. In accordance with the "Company Law" and the "Articles of Association," Ms. Li Ting's resignation report shall take effect from the date it is delivered to the Company's board of directors. Ms. Li Ting's resignation will not affect the normal operations of the Company.