Junpu Intelligence: Announcement Regarding Resignation of Company Employee Representatives on the Board of Directors and Senior Management

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2026-029

Ningbo Junpu Intelligent Manufacturing Co., Ltd. Announcement on Resignation of Employee Representative Director and Senior Management

The company’s board of directors and all directors guarantee that this announcement contains no false records, misleading statements, or major omissions, and assume legal responsibility for its authenticity, accuracy, and completeness. Important content reminder:

Ningbo Junpu Intelligent Manufacturing Co., Ltd. (hereinafter referred to as “the Company”) recently received a resignation report from Mr. He Xingfeng, employee representative director and deputy general manager of the Company. Mr. He Xingfeng resigned from his position as employee representative director and deputy general manager of the second board of directors due to personal reasons. After resignation, Mr. He Xingfeng will no longer hold any position in the Company.

1. Resignation of Directors/Senior Management

(1) Basic information on early resignation

NamePositionResignation DateOriginal Term ExpiryResignation ReasonWhether to continue in listed company and its subsidiariesWhether there are unfulfilled public commitments He XingfengEmployee Representative Director and Deputy General ManagerMarch 31, 2026April 9, 2026Personal reasonsNoNo

(2) Impact of resignation on the company

According to the “Company Law,” “Articles of Association,” and other relevant regulations, Mr. He Xingfeng’s resignation will not cause the company’s board of directors to fall below the legally required minimum number of members, nor will it affect the normal operation of the board. His resignation report takes effect from the date it is delivered to the company’s board of directors. The company will promptly carry out the relevant procedures to re-elect an employee representative director in accordance with regulations.

As of the date of this announcement, Mr. He Xingfeng does not hold any shares of the company, has no outstanding commitments to fulfill, and will complete the handover according to company regulations. During his tenure as director and senior management, Mr. He Xingfeng performed his duties diligently and responsibly. The board of directors expresses heartfelt thanks for his significant contributions to the company’s development during his tenure!

This announcement is hereby made.

Board of Directors of Ningbo Junpu Intelligent Manufacturing Co., Ltd.

April 1, 2026

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Editor: Xiao Lang Express