Guangdong Dtech Technology (01377) elected Wang Yifei as the employee representative director.

Guangdong Dtech Technology (01377) announced that, as the term of the second board of directors is about to expire, the board proposes to nominate Ms. Wang Xin, Mr. Lin Xia, Mr. Wang Junfeng, and Mr. Wang Xuefeng as executive directors of the third board of directors, and Ms. Li Qiong, Dr. Luo Shuzhang, and Dr. Huang Hui as independent non-executive directors of the third board of directors. According to the Company Law of the People's Republic of China and other relevant laws and regulations as well as the company's articles of association, the company will hold the 2nd Employee Representative Assembly of 2026 on August 19, 2026, to elect Ms. Wang Yifei as an employee representative director of the third board of directors. Ms. Wang Yifei will join the other directors elected by the companys extraordinary general meeting to form the third board of directors, with a term ending on the day the third board of directors completes its term.