SICC Co.,Ltd. (02631): Wang Junguo was elected as a staff representative director.

SICC Co., Ltd. (02631) announced that on October 30, 2025, the board of directors received a written resignation report from Mr. Wang Junguo, the executive director of the company. Due to adjustments in the company's governance structure, Mr. Wang intends to resign from his position as executive director of the second board of directors. Mr. Wang's resignation will take effect from the date his resignation report is delivered to the board of directors. At the staff representative assembly held on October 30, 2025, Mr. Wang was elected as a staff representative director of the second board of directors, with a term from October 30, 2025 until the expiration of the term of the second board of directors.