On September 27th, Arctech Technology (688107.SH) announced that the company's second board of directors' sixth meeting approved the "Proposal on Electing the Chairman of the Second Board of Directors", and agreed to elect Mr. Xie Wenlu as the Chairman of the Second Board of Directors, with a term from the date of approval at this board meeting to the expiration of the second board of directors' term.

According to the relevant provisions of the "Company's Articles of Association", the chairman of the board is the company's legal representative. Therefore, the company's legal representative will be changed to Mr. Xie Wenlu. The company will promptly handle the related registration and registration change matters in accordance with the regulations.