Shenzhen Qiangrui Precision: Independent director resigns, elects worker representative director

Shenzhen Qiangrui Precision Technology Co., Ltd. announced that non-independent director Wu Weiping has resigned from her position as non-independent director of the third board due to personal reasons. Her resignation report has been delivered and taken effect. Her original term was until June 22, 2028. Although she does not hold any shares, she is still subject to relevant reduction regulations. The company expresses gratitude for her contributions. On the same day, the company held a workers' representative conference on September 19 and elected Zhang Li as the workers' representative director of the third board, with a term until the end of the third board. Zhang Li has held multiple positions in the company and does not hold any shares as of the announcement date. There are no relevant relationships or violations.