Tianwei Vision: Electing Ji Tong as Chairman of the Board

Tianwei Vision announced that the 17th meeting of the 9th Board of Directors of the company was held on July 3, 2026, and the proposal to elect Mr. Ji Tong as the Chairman of the 9th Board of Directors was approved, with a term consistent with the 9th Board of Directors of the company. According to the company's Articles of Association, Mr. Ji Tong also serves as the company's legal representative. The meeting also elected Mr. Ji Tong as a member of the Strategic Committee, the Nomination Committee, and the Remuneration and Evaluation Committee of the 9th Board of Directors. The voting results for the above proposals were all 11 votes in favor, 0 votes against, and 0 abstentions.