Changyuan Technology Announcement: The Board of Directors of the company received the written resignation report of independent director Mr. Lai Zeqiao on September 2, 2024. Due to the expiration of his six-year term, he now applies to resign from the position of independent director and all specialized committees of the Board of Directors. According to relevant regulations, Mr. Lai Zeqiao's resignation report will take effect from the date of the election of the new independent director by the company's shareholders' meeting. Prior to this, Mr. Lai Zeqiao will continue to fulfill the corresponding duties of an independent director and a member of the specialized committees of the Board of Directors. The company will complete the supplementary election of independent directors as soon as possible.