Yuanzheng Technology (02488): Liu Guozhu was elected as employee director

Zhitong Finance App News, Yuanzheng Technology (02488) issued an announcement. Mr. Liu Guozhu (Mr. Liu) resigned as a member of the board of directors of the Company on December 17, 2025 due to his candidacy as an employee director of the Company. Mr. Liu has confirmed that he has no differences of opinion with the board of directors and is unaware of any matters requiring the attention of the Company's shareholders regarding his resignation as a director.

We would also like to announce that at the company's employee congress held on December 17, 2025, Mr. Liu was elected as a staff director of the company's board of directors. His term of office will take effect immediately until the end of the term of the current board of directors, that is, until the date of the annual shareholders' meeting held in 2028, and can be re-elected at the end of his term of office.