Guangdong Dtech Technology (01377): Peng Rong serves as the company's Chief Financial Officer.

23:02 15/09/2026

Dtech Technology (01377) announced that, pursuant to a resolution of the Board of Directors, due to internal job rotation within the company, Mr. Xu Hui will cease to serve as the company's Chief Financial Officer effective September 15, 2026, and Ms. Peng Rong will succeed him as the company's Chief Financial Officer. After his resignation, Mr. Xu Hui will continue to serve as Director of the Group Finance Department of the company.

Guangdong Dtech Technology (01377) announced that, pursuant to a resolution of the Board, due to internal work reassignment within the company, with effect from September 15, 2026, Mr. Xu Hui will cease to serve as the company's Chief Financial Officer, and Ms. Peng Rong will succeed him as the company's Chief Financial Officer. After his resignation, Mr. Xu Hui will continue to serve as Director of the Group Finance Department of the company. Pursuant to a resolution of the Board, due to internal work reassignment within the company, with effect from September 15, 2026, Ms. Zhou Wenying will cease to serve as the company's Board Secretary, and Mr. Wu Zongze will succeed her as the company's Board Secretary. After her resignation, Ms. Zhou Wenying will continue to serve as the company's Joint Company Secretary.

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DIWANG IND H (01950) has received the purported documents and will not recognize any legal effect arising from the purported documents.

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DIWANG IND H (01950) has received the purported documents and will not recognize any legal effect arising from the purported documents.