Pinming Technology announced that Dong Le, a non-independent director of the company, resigned as a director on November 1, 2026 due to work adjustments. After his resignation, he will no longer hold any position in the company. His resignation will not affect the normal operation of the board of directors and the operation of the company. Nominated by Tongzhiqingyan Technology Industry Development Partnership, a shareholder holding 15.92% of the shares, the company held a board meeting on November 2, 2026 to nominate Zhu Shenghua as a non-independent director candidate for the 4th board of directors. The term of office starts from the date of review and approval by the shareholders' meeting until the end of the term of the fourth board of directors. The matter still needs to be reviewed and approved by the company's shareholders' meeting.

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