Sichuan Tianwei Electronics: Securities Affairs Representative Wang Tao resigned for personal reasons

Sichuan Tianwei Electronics Co., Ltd. recently announced that Wang Tao, the representative for securities affairs, has applied for resignation due to personal reasons. After resigning, he will no longer hold any position in the company. The resignation report will take effect from the date it is delivered to the board of directors and will not affect the normal operation of the company. As of the announcement date, Wang Tao does not hold any shares in the company and has no unfulfilled commitments. The company and the board of directors express their gratitude for his diligence during his tenure. The company will promptly hire qualified personnel to succeed the securities affairs representative in accordance with the "Shanghai Stock Exchange Science and Technology Innovation Board Stock Listing Rules" and other regulations, to assist the board secretary's work