Debon Technology announced that Yu Jie implemented regulatory rules to resign as board secretary. The resignation report took effect on the date it was delivered to the board of directors. After his resignation, he was still the company's deputy general manager and financial director, and he directly held 92,000 shares of the company. The company held the 27th meeting of the second board of directors on September 23, 2026 to review and approve the appointment of Zhang Yufeng as secretary of the board of directors and the appointment of Xu Xiuhong as deputy general manager. Both terms of office began on the date of review and approval by the board of directors and ended on the date the term of the second board of directors expires. Zhang Yufeng does not hold shares in the company, and Xu Xiuhong directly holds 5,720 shares in the company. Both of these qualifications comply with relevant laws and regulations.

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