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Shandong Oriental Ocean Technology Co., Ltd. Announcement on the Departure of Senior Management Personnel
Stock Code: 002086 Stock Abbreviation: Oriental Ocean Announcement No.: 2026-007
Shandong Oriental Ocean Technology Co., Ltd.
Announcement on the Resignation of Certain Senior Management Personnel of the Company
This Company and all members of the Board of Directors guarantee that the contents of this announcement are true, accurate, and complete, and contain no false statements, misleading representations, or material omissions.
I. Details of the Resignation of Senior Management Personnel
The Board of Directors of Shandong Oriental Ocean Technology Co., Ltd. (hereinafter referred to as the “Company”) has recently received a written resignation report from Mr. Tang Jiyu, the Company’s Deputy General Manager and President of the Marine Business Division. As Mr. Tang Jiyu has reached the statutory retirement age, he applies to resign from his positions as the Company’s Deputy General Manager and President of the Marine Business Division. His original term was to run until the expiration of the term of the Company’s Eighth Session of the Board of Directors. Pursuant to the relevant provisions of the Company Law of the People’s Republic of China and the Articles of Association of Shandong Oriental Ocean Technology Co., Ltd., Mr. Tang Jiyu’s resignation report shall become effective as of the date it is delivered to the Company’s Board of Directors. After his resignation, Mr. Tang Jiyu will no longer hold any position in the Company.
As of the date of disclosure of this announcement, Mr. Tang Jiyu does not hold any shares of the Company, and there are no undertakings that should be fulfilled but have not been fulfilled. Mr. Tang Jiyu’s work has been properly handed over, and his resignation will not adversely affect the Company’s daily operations.
During his tenure, Mr. Tang Jiyu was professional, diligent, and devoted, performing his duties with dedication. For decades, he has worked tirelessly to support the Company’s long-term development and standardized operation. In this regard, the Board of Directors of the Company would like to express its sincere thanks to Mr. Tang Jiyu for his contributions!
II. Documents for Inspection
Mr. Tang Jiyu’s “Resignation Report”
This announcement is hereby issued.
Shandong Oriental Ocean Technology Co., Ltd.
Board of Directors
April 1, 2026
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