Tongxing Technology announced that the company held the 11th meeting of the 3rd board of directors on November 15, 2024, and approved the "Proposal on the Appointment of Vice President of the Company." Upon nomination by the company's general manager, the board of directors' nomination committee reviewed, and the board of directors agreed to appoint Luo Xiaoqin as the company's vice president, with a term starting from the date of this board meeting's approval until the end of the term of the company's 3rd board of directors.