Woyo Control: Appointing Liu Yuan as the Secretary of the Board of Directors of the Company

On February 11th, Woyo Automation announced that the company's board secretary, Wang Jing, has applied to resign from his position as board secretary for reasons related to job reassignment. His resignation will take effect from the date it is submitted to the board, but he will continue to work in the company. The board of directors has agreed to appoint Liu Yuan as the new board secretary, with his term starting from the date of approval at the 15th meeting of the fifth session of the board of directors until the end of the fifth session.