Golden Mantis: Announcement Regarding the Resignation of the Securities Affairs Representative

MaticHoleFiller · 2026-03-24T22:49:28+00:00

Suzhou Golden Mantis Architectural Decoration Co., Ltd. announces that Wang Yang, its securities affairs representative, has resigned due to personal reasons. After the resignation, he will no longer hold his position. The company will promptly appoint a new representative. The resignation will not affect the company's normal operations.

MaticHoleFiller

2026-03-24 22:49:28

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Suzhou Golden Mantis Building Decoration Co., Ltd. Announcement on Resignation of Securities Affairs Representative

Our company and all members of the board of directors guarantee that the information disclosure is true, accurate, and complete, with no false records, misleading statements, or major omissions.

Suzhou Golden Mantis Building Decoration Co., Ltd. (hereinafter referred to as “the Company”) recently received a written resignation letter from Ms. Wang Yang, the company’s securities affairs representative. Ms. Wang Yang has applied to resign from her position due to personal reasons. After resignation, she will no longer hold any position in the company. The resignation will take effect from the date the resignation letter is delivered to the company’s board of directors. Ms. Wang Yang has completed her work handover, and her resignation will not affect the normal operation of the company’s related work. As of the date of this announcement, Ms. Wang Yang indirectly holds shares in the company through the company’s 2024 Employee Shareholding Plan, and her remaining unvested shares will be handled in accordance with the relevant provisions of the company’s “2024 Employee Shareholding Plan Management Measures.”

According to the “Shenzhen Stock Exchange Stock Listing Rules,” “Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1—Main Board Listed Company Standard Operation,” and other relevant regulations, the company’s board of directors will promptly appoint qualified personnel to serve as securities affairs representatives.

This announcement is hereby made.

Suzhou Golden Mantis Building Decoration Co., Ltd. Board of Directors

March 17, 2026

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Editor: Xiao Lang Kuaibao

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