Dalian Dalicap Technology (301566.SZ) appoints Wang Dawei as the General Manager

Dalian Dalicap Technology (301566.SZ) Announcement: Due to the consideration of the company's subsequent strategic planning, the Board of Directors has removed Liu Xibi from the position of General Manager. Liu Xibi will no longer hold any positions in the company or its subsidiaries, and in accordance with the relevant provisions of the company's articles of association, will no longer serve as the legal representative of the company. Upon the approval of the Nomination Committee of the Board of Directors, the Board of Directors has agreed to appoint Wang Dawei as the General Manager of the company, and in accordance with the relevant provisions of the company's articles of association, as the legal representative of the company. The term of office shall be from the date of approval by the Board of Directors to the expiration of the current term of the Board of Directors.