SenPower Sensing: Chairman acting as the secretary of the board of directors.

Senbon Transmission Sensor Announcement states that due to the resignation of the board secretary Zou Yang, the duties of the board secretary will be taken over by the director and general manager Deng Jing. According to relevant regulations, starting from the date of the announcement, Deng Jing will no longer serve as the board secretary, and the chairman Shan Senlin will take over until a new board secretary is appointed. As of the date of the announcement, Deng Jing holds 6750 shares of the company. The company will expedite the appointment of a new board secretary.