Tongji Technology: Independent director Xia Lijun intends to resign due to the expiration of his term.

Tongji Technology announced that the independent director Xia Lijun has served as an independent director for a full six years and has applied to resign from the position of independent director of the 10th Board of Directors, with the departure date to be the day when new independent directors are elected. His resignation will result in the number of independent directors in the company being less than one-third of the board members, and some members of the special committees will not be in compliance. Xia Lijun will continue to perform his duties until new independent directors are elected by the shareholders' meeting. The company will promptly complete the subsequent work such as by-elections. As of the date of the announcement, Xia Lijun did not hold any shares and had no unfulfilled commitments.