Wingtech Technology announces director resignation, elects employee representative

Wingtech Technology announced that Director Dong Botao has resigned from his position on the twelfth board of directors, effective immediately, due to internal work adjustments; he will remain in another role at the company. Simultaneously, the company's employee representatives convened on June 13, 2025, to elect Dong Botao as an employee representative director to the twelfth board. His term will run until the expiration of the current board. Dong Botao, who previously served as the company's Vice President, meets the qualifications for the position, ensuring that the proportion of employee representative directors remains compliant with relevant regulations.