Qianli Technology announced that the board of directors of the company received a written resignation report from independent director Liu Yunhao on August 16, 2026, and he plans to resign as an independent director of the company due to personal work reasons. This departure will result in the company's independent directors accounting for less than one-third of the board members. Liu Yunhao will continue to perform the duties of an independent director until the new independent director takes office. The resignation will take effect after the company's shareholders' meeting re-elects the new independent director, and he will no longer hold any position in the company after leaving office. As of the date of disclosure of the announcement, Liu Yunhao did not hold shares in the company, and there are no unfulfilled public promises. The company will complete the by-election of independent directors as soon as possible.

Qianli Technology announced that the board of directors of the company received a written resignation report from independent director Liu Yunhao on August 16, 2026, and he plans to resign as an independent director of the company due to personal work reasons. This departure will result in the company's independent directors accounting for less than one-third of the board members. Liu Yunhao will continue to perform the duties of an independent director until the new independent director takes office. The resignation will take effect after the company's shareholders' meeting re-elects the new independent director, and he will no longer hold any position in the company after leaving office. As of the date of disclosure of the announcement, Liu Yunhao did not hold shares in the company, and there are no unfulfilled public promises. The company will complete the by-election of independent directors as soon as possible.