Release Date: June 19, 2026 Statement Date: June 18, 2026 Statement Time: 15:18:39 Company Code: 6224 Company Name: Juyi Technology Subject: Announcement on Behalf of Key Subsidiary Juye Technology Inc. Regarding the Board's Election of the Chairman Applicable Clause: Clause 6 Event Date: June 18, 2026

1. Board Resolution or Change Date: June 18, 2026 2. Position: Chairman 3. Former Incumbent's Name: Zhu Fu-Hua 4. Former Incumbent's Resume: Chairman and CEO of Juyi Technology Inc. 5. New Appointee's Name: Zhu Fu-Hua 6. New Appointee's Resume: Chairman and CEO of Juyi Technology Inc. 7. Nature of Change: Term Expiration 8. Reason for Change: Upon expiration of term, the newly elected board passed a resolution reappointing Mr. Zhu Fu-Hua as Chairman of the third board of directors. 9. Effective Date of New Appointment: June 18, 2026 10. Other Matters to Note: None.

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  • Source: PR Times
  • Category: 人事