Jiuzhiyang: Announcement on Resignation of Company Vice General Manager

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Stock Code: 300516

Hubei Jiuzhiyang Infrared System Co., Ltd. Announcement on the Resignation of the Vice General Manager

Our company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, complete, with no false records, misleading statements, or major omissions.

Hubei Jiuzhiyang Infrared System Co., Ltd. (hereinafter referred to as “the Company”) received a written resignation letter from Vice General Manager Wang Hongyong on March 17, 2026. Wang Hongyong resigned due to personal reasons, applying to resign from his position as Vice General Manager of the Company and as Director and General Manager of the wholly-owned subsidiary Zhongchuan Hongyang Technology (Wuhan) Co., Ltd. After resigning from these positions, Wang Hongyong will no longer hold any positions in the Company or its controlling subsidiaries. His term was scheduled to last until the expiration of the fifth session of the Board of Directors.

According to the “Company Law of the People’s Republic of China” and the Articles of Association of Hubei Jiuzhiyang Infrared System Co., Ltd., Wang Hongyong’s resignation becomes effective upon delivery to the Board of Directors.

As of the date of this announcement, Wang Hongyong does not hold any shares in the Company and has no commitments to fulfill. After leaving, he will continue to strictly abide by relevant laws and regulations. Wang Hongyong has completed the handover according to the company’s regulations, and his resignation will not affect the Company’s daily operations.

During his tenure as Vice General Manager, Wang Hongyong performed his duties diligently and conscientiously. The company sincerely thanks him for his contributions to the company’s development!

This announcement is hereby made.

Hubei Jiuzhiyang Infrared System Co., Ltd.

Board of Directors

March 18, 2026

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Editor: Xiao Lang Express