Langjin Technology: Announcement Regarding the Resignation of a Director

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Shandong Langjin Technology (Rights Protection) Co., Ltd. Announcement on the Resignation of Directors

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

1. Resignation of Directors

Recently, the board of directors of Shandong Langjin Technology Co., Ltd. (hereinafter referred to as “the Company”) received Mr. Guo Zhiyong’s resignation report. As a director delegated by Zhejiang Economic Construction Investment Co., Ltd. (hereinafter referred to as “Zhejiang Economic Construction Investment”), which held more than 5% of the company’s shares, Mr. Guo Zhiyong has applied to resign from his position as director and member of the Nomination Committee after Zhejiang Economic Construction Investment reduced all its holdings in the company. After resigning from these positions, Mr. Guo Zhiyong will no longer hold any position in the company.

Mr. Guo Zhiyong was a director of the sixth board of directors and a member of the Nomination Committee, with a term scheduled to end when the sixth board’s term expires. According to the Company Law and the Articles of Association, this resignation takes effect from the date it is delivered to the board of directors. Mr. Guo Zhiyong’s resignation does not result in the number of directors falling below the legal minimum and will not affect the company’s normal operations. The company will complete subsequent procedures such as director re-election in accordance with relevant laws, regulations, and the Articles of Association.

As of the date of this announcement, Mr. Guo Zhiyong does not hold any shares in the company, and his spouse or other related persons do not hold any shares in the company. As of this announcement, Mr. Guo Zhiyong has no unfulfilled commitments.

The company and the board of directors sincerely thank Mr. Guo Zhiyong for his contributions during his tenure as a director.

This announcement is hereby made.

Shandong Langjin Technology Co., Ltd.

Board of Directors

March 20, 2026

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Editor: Xiao Lang Kuai Bao