Disen Co., Ltd.: Vice Chairman Ma Ge and General Manager Chang Yuanzheng Resign

Dison Co., Ltd. announced that Chairman and General Manager Chang Yuanzheng and Vice Chairman Ma Ge have applied to resign from their positions as General Manager and Vice Chairman respectively due to work adjustments. After resigning, Chang Yuanzheng will continue to serve as Chairman and hold relevant positions on the Board’s special committees. Ma Ge will continue to serve as a Director and hold relevant positions on the Board’s special committees. Their original terms are valid until April 29, 2028. As of the disclosure date, Chang Yuanzheng owns 4.9245 million shares of the company, and Ma Ge owns 28.0401 million shares. Their resignations will not affect the company’s normal operations and daily business activities.

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