SICC Co., Ltd. (02631): Wang Junguo appointed as the workers' representative director of the second board of directors.

SICC Co., Ltd. (02631) announced that Shandong SICC Co., Ltd. Technology Co., Ltd. (hereinafter referred to as the "Company") recently received a written resignation report from director Mr. Wang Junguo. Due to the restructuring of the corporate governance structure, Mr. Wang Junguo applied to resign from the position of non-independent director of the second board of directors of the Company. His resignation report will take effect from the date of receipt by the board of directors of the Company. In addition to resigning from the position of non-independent director, Mr. Wang Junguo will keep his other positions within the company unchanged. The Company held a workers' representative congress on October 30, 2025, and agreed to appoint Mr. Wang Junguo as a workers' representative director of the second board of directors of the Company. His term of office will start from the date of approval by the workers' representative congress until the expiration of the second board of directors of the Company.