Liugang Co., Ltd. announced that due to job adjustments, director Xiong Xiaoming resigned as a director and other positions on July 30, 2026; Chi Zhaomei and Luo Qi will resign from relevant positions on the day the shareholders' meeting elects new independent directors after six consecutive years. The company held a meeting on July 30 to elect Deng Shen as a non-independent director, and Li Bing and Huang Qiongyu as independent directors. The term of office was reviewed and approved by the shareholders' meeting until the 9th board of directors was replaced. As of the disclosure date of the announcement, Xiong Xiaoming held 7,9,900 shares of the company, and no other personnel held shares.

Liugang Co., Ltd. announced that due to job adjustments, director Xiong Xiaoming resigned as a director and other positions on July 30, 2026; Chi Zhaomei and Luo Qi will resign from relevant positions on the day the shareholders' meeting elects new independent directors after six consecutive years. The company held a meeting on July 30 to elect Deng Shen as a non-independent director, and Li Bing and Huang Qiongyu as independent directors. The term of office was reviewed and approved by the shareholders' meeting until the 9th board of directors was replaced. As of the disclosure date of the announcement, Xiong Xiaoming held 7,9,900 shares of the company, and no other personnel held shares.