Announcement Regarding the Appointment of the Company President

Tianjin Pulinn Circuit Co., Ltd. (hereinafter referred to as the “Company”) The Board of Directors recently received a written resignation letter from Ms. Shao Guangjie, the Company’s President. Ms. Shao has tendered her resignation as President due to personal health reasons. Following her resignation, she will continue to serve as a director and as an advisor to the Company.

In accordance with the Company Law and other relevant provisions, Ms. Shao Guangjie’s resignation shall take effect as of the date it is delivered to the Board of Directors. As of the date of this announcement, Ms. Shao Guangjie does not hold any shares in the company, nor are there any commitments that she is required to fulfill but has yet to do so, or that remain under performance. During her tenure as President of the company, Ms. Shao Guangjie demonstrated dedication and diligence; the company and the Board of Directors extend their sincere gratitude for her contributions to the company’s development during her term.

The company was established in 2022 year 04 month 01 On [date], the sixth session of the Board of Directors held its eighth meeting, adopting… 9 Votes in favor, 0 Votes against, 0 The proposal to appoint the Company’s President was approved by a vote of abstention. Following a qualification review by the Nomination Committee of the Board of Directors, the Board has agreed to appoint Mr. Pang Dong as President of the Company, with a term of office commencing on the date this resolution is adopted by the Board and expiring upon the conclusion of the sixth term of the Board of Directors.

Mr. Pang Dong ，1979 year 09 Born in [month], of Chinese nationality, holds a master’s degree. Previously served as an engineer and production supervisor at Shenzhen Jialong Technology Co., Ltd. TCL Department Head, Ace Electrical Appliances (Huizhou) Co., Ltd. TCL General Manager of Ace Electrical Appliances (Wuxi) Co., Ltd., TCL Multimedia Technology Holdings Limited Operations Center HRD Also serves as Director of Lean Operations, Huizhou TCL Director of Operations, Home Appliance Group Co., Ltd. TCL Deputy Director of the Organization Department of the Technology Group, Huizhou TCL Human Resources Service Co., Ltd. General Manager.