Transcend Technology: Li Guangrong appointed as Chairman of the Company

Translating into Super Technology announced on April 2 that, after deliberation, the board of directors agreed to elect Li Guangrong as the chairman of the third board of directors of the company for a term of three years, starting from the date of approval by the board of directors until the expiration of the term of the current board of directors. In accordance with the relevant provisions of the company's articles of association, the chairman of the board of directors is the legal representative of the company. Therefore, after Li Guangrong was elected as the chairman of the third board of directors, the legal representative of the company will be changed to Li Guangrong, and the company will promptly complete the industrial and commercial change registration procedures.