Laibao Hi-Tech announced that on September 22, 2026, the board of directors of the company received resignation reports from directors Liao Lin and Wang Zhantang. Both resigned as directors due to work needs. Wang Zhantang also resigned as members of the Audit Committee of the Board of Directors. After the resignation, neither of them served in the company or its holding subsidiaries. Liao Lin's resignation took effect on the day the report was delivered to the board of directors; Wang Zhantang's resignation will cause the Audit Committee to fall below the minimum required number of members and will continue to perform his duties until the by-election process is completed. The company will complete the by-election of directors and the adjustment of audit committee members within 60 days. On the same day, the board of directors of the company deliberated and approved the by-election of Hong Wei and Wang Hui as candidates for non-independent directors of the 9th board of directors. The matter still needs to be submitted to the shareholders' meeting for consideration.

Laibao Hi-Tech announced that on September 22, 2026, the board of directors of the company received resignation reports from directors Liao Lin and Wang Zhantang. Both resigned as directors due to work needs. Wang Zhantang also resigned as members of the Audit Committee of the Board of Directors. After the resignation, neither of them served in the company or its holding subsidiaries. Liao Lin's resignation took effect on the day the report was delivered to the board of directors; Wang Zhantang's resignation will cause the Audit Committee to fall below the minimum required number of members and will continue to perform his duties until the by-election process is completed. The company will complete the by-election of directors and the adjustment of audit committee members within 60 days. On the same day, the board of directors of the company deliberated and approved the by-election of Hong Wei and Wang Hui as candidates for non-independent directors of the 9th board of directors. The matter still needs to be submitted to the shareholders' meeting for consideration.