Datronix Hold (00889.HK) announced that due to his retirement plan, Xiao Baoluo resigned and resigned as Chairman of the Board, CEO, Executive Director, and Member of the Remuneration Committee of the Company, effective from August 21, 2024. After Xiao Baoluo's resignation, he will no longer serve as the authorized representative of the company. After Xiao Baoluo's resignation, Xiao Youzhong, Vice Chairman and Executive Director, was appointed as the Chairman of the Board and CEO of the company, effective from August 21, 2024.

In addition, Xiao Lianna, as an Executive Director of the company, has been appointed as the authorized representative under Rule 3.05 of the Listing Rules to fill the vacancy caused by Xiao Baoluo's resignation, effective from August 21, 2024.