Qianli Technology: Independent Director Liu Yunhao Resigns, Will Complete Supplementary Election as Soon as Possible

Qianli Technology announced that on August 16, 2026, the company's board of directors received a written resignation letter from independent director Liu Yunhao, who intends to resign from his position as an independent director for personal work reasons. This resignation will result in the proportion of independent directors on the board falling below one-third. Liu Yunhao will continue to perform his duties as an independent director until a new independent director is appointed. His resignation will take effect after a new independent director is elected at the company's shareholders' meeting, and he will no longer hold any position in the company following his departure. As of the announcement date, Liu Yunhao does not hold any shares in the company, nor are there any unfulfilled public commitments. The company will complete the re-election of independent directors as soon as possible.