Weifu High-Technology: Appoints Rong Bin as General Manager, renews appointment of Xue Liang as Deputy General Manager.

Weifu High-Tech announced on June 26th that the company held the 17th meeting of the 11th Board of Directors on the same day and approved the "Proposal on Appointing Senior Management Personnel". In accordance with the relevant provisions of the company's articles of association, nominated by the Chairman of the Board of Directors and approved by the Nomination Committee of the Board of Directors, the Board of Directors of the company agreed to appoint Rong Bin as the company's General Manager, with a term from the date of approval by this Board of Directors until the expiration of the 11th Board of Directors. Nominated by the company's General Manager and approved by the Nomination Committee of the Board of Directors, the Board of Directors of the company agreed to reappoint Xue Liang as the company's Deputy General Manager, with a term from the date of approval by this Board of Directors until the expiration of the 11th Board of Directors.