[Tai Hong] Announcement regarding changes in directors of its important subsidiary, Rudong Fuzhan Technology Co., Ltd., and that more than one-third of directors have changed.
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Tai Hong Technology announced on April 20, 2026, that its important subsidiary, Rudong Fuzhan Technology Co., Ltd., has undergone director changes. The former corporate directors Ding Lequn (Chairman) and Sun Dawen (Director) have been replaced by new corporate directors Chen Yongheng (Chairman of Tai Hong Technology) and Chen Mengwu (Manager of Tai Hong Technology). This change affects two-thirds of the board positions and is effective April 20, 2026.