Securities Code: 301595
Securities Abbreviation: Tali Technology
Announcement Number: 2026-045
Guangdong Tali Technology Group Co., Ltd.
Announcement on Resignation of Deputy General Manager and Secretary of the Board and Appointment of Secretary of the Board
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
Guangdong Tali Technology Group Co., Ltd. (hereinafter referred to as the "Company" or "Tali Technology") held the 24th meeting of the Second Board of Directors on July 6, 2026, and reviewed and approved the "Proposal on Appointing the Company's Secretary of the Board." The relevant situation is hereby announced as follows:
I. Resignation of Deputy General Manager and Secretary of the Board
Recently, the Company's Board of Directors received a written resignation report from Mr. Yang Liang, Deputy General Manager and Secretary of the Board. Mr. Yang Liang has applied to resign from his positions as Deputy General Manager and Secretary of the Board due to personal reasons and has completed the work handover in accordance with the Company's relevant regulations. Mr. Yang Liang's term was originally scheduled to end on the expiration of the term of the Second Board of Directors. In accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law") and the "Articles of Association of Guangdong Tali Technology Group Co., Ltd." (hereinafter referred to as the "Articles of Association") and other relevant regulations, Mr. Yang Liang's resignation application shall take effect from the date the Board of Directors receives his resignation report. After his resignation, Mr. Yang Liang will no longer hold any positions in the Company.
Mr. Yang Liang is an incentive recipient of the Company's 2026 Restricted Stock Incentive Plan. The second class of restricted shares granted to him that have not yet vested will be cancelled by the Company in accordance with the "Administrative Measures for Equity Incentives of Listed Companies" and the "Guangdong Tali Technology Group Co., Ltd. 2026 Restricted Stock Incentive Plan (Revised Draft)" and other relevant regulations.