Shenzhen Qiangda Circuit Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Recently, the Board of Directors of the Company received a written resignation report from Ms. Wang Yu, the securities affairs representative of the Company. Ms. Wang resigned from her position for personal reasons, and her resignation will take effect from the date it is delivered to the Board of Directors. After her resignation, Ms. Wang will no longer hold any position in the Company. As of the date of this announcement, Ms. Wang does not hold any shares in the Company. During her tenure as the securities affairs representative, Ms. Wang performed her duties diligently and played a positive role in corporate governance, standardized operations, and information disclosure. The Company and the Board of Directors express their heartfelt gratitude for Ms. Wang's contributions during her tenure.