Board of Directors Change at Lian Ying Cable Limited

Lian Ying Cable Limited announced on July 8, 2024, that director Chen Hongyao has been dismissed due to a decision by the corporate shareholder, reducing the number of board seats. This change affects more than one-third of the board of directors, indicating an adjustment in the company's governance structure. The company aims to improve the efficiency and optimization of the board of directors through this change. Additionally, there are no other matters to be stated, indicating that this change does not have a significant impact on shareholder rights or security prices.