Scimee Sci &Tech Co Ltd

CSCEC SCIMEE Sci&Tech Co., Ltd. announced on August 25, 2026, that Chairman Tong Qingyuan has resigned from his positions as chairman, director, and member of special committees due to a change in work arrangements. The resignation will take effect on the date the shareholders' meeting elects a new director, after which he will no longer hold any position in the company or its subsidiaries. Tong Qingyuan holds 260,000 shares in the company and will continue to manage his shareholding in accordance with regulations. The company will hold a shareholders' meeting on September 11 to consider the election of a new director, and until then Tong Qingyuan will continue to perform his duties as chairman. Wang Zhexiao, employee director, president, and board secretary, has resigned from his positions as employee director and president, while remaining as board secretary. The board has appointed Du Dong as the new president, and Wang Zhexiao has been nominated as a candidate for non-independent director. The relevant position changes will be formally completed after the shareholders' meeting election and the election of a new employee director by the employee representatives' meeting. Wang Zhexiao holds 555,482 shares. The new president Du Dong, born in 1986, holds a master's degree. He previously served as a senior manager in the project performance management department of China State Construction and as a member of the party committee and deputy general manager of CSCEC Eco-Environmental Group. He holds no shares in the company and meets the qualifications for the position.