Wuhan Fangu: Announcement Regarding the Resignation of the Director and Vice General Manager

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Announcement on the resignation of the director and deputy general manager

Wuhan Fangu Electronic Technology Co., Ltd. Announcement on the resignation of the director and deputy general manager

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 the director and deputy general manager

Wuhan Fangu Electronic Technology Co., Ltd. (hereinafter referred to as “the Company”) received a written resignation letter from Mr. Li Ming, a director and deputy general manager, on March 20, 2026. Mr. Li Ming applied to resign from his positions as director, deputy general manager, and member of the company’s Strategic Committee due to personal reasons. Mr. Li Ming’s original term was until the expiration of the eighth board of directors, that is, until January 11, 2027.

According to the “Guidelines for Self-Regulation of Listed Companies on the Shenzhen Stock Exchange No. 1—Standard Operation of Main Board Listed Companies” and the company’s articles of association, Mr. Li Ming’s resignation will not cause the company’s board of directors to fall below the statutory minimum number of members, nor will it affect the normal operation of the board or the company’s normal production and operation. His resignation takes effect from the date the resignation letter is delivered to the company’s board of directors. After the resignation takes effect, Mr. Li Ming will no longer hold any position in the company.

As of the date of this announcement, Mr. Li Ming does not hold any shares of the company, nor does he have any commitments to fulfill that have not been fulfilled. Mr. Li Ming has completed the handover in accordance with the company’s “Regulations on the Departure of Directors and Senior Management,” and the company will proceed with the subsequent work such as director re-election in accordance with legal procedures.

The company’s board of directors sincerely thanks Mr. Li Ming for his contributions during his tenure!

2. Documents for reference

3. Mr. Li Ming’s written resignation letter.

This announcement is hereby made.

Wuhan Fangu Electronic Technology Co., Ltd.

Board of Directors

March 21, 2026

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Editor: Xiao Lang Kuai Bao