Nancal Technology Co.,Ltd.
Announcement on Resignation of Securities Affairs Representative
The Board of Directors and all directors of the Company guarantee that the contents of this announcement do not contain any false records, misleading statements or material omissions, and bear legal responsibility for the authenticity, accuracy and completeness of its contents.
The Board of Directors of Nancal Technology Co.,Ltd. (hereinafter referred to as "the Company") received a written resignation report from Mr. Chen Yang, the Company's securities affairs representative, on August 7, 2025. Due to personal reasons, Mr. Chen Yang applied to resign from his position as securities affairs representative of the Company. After resignation, he will no longer hold any other position in the Company. His resignation application takes effect from the date of delivery to the Board of Directors.
As of the disclosure date of this announcement, Mr. Chen Yang does not hold any shares of the Company.
During his tenure as the Company's securities affairs representative, Mr. Chen Yang was diligent and conscientious in performing his duties, playing an important role in information disclosure, corporate governance, capital operations and investor relations. The Company and the Board of Directors express sincere gratitude to Mr. Chen Yang for his contributions to the Company's development during his tenure!
The Company will appoint qualified personnel to serve as securities affairs representative as soon as possible in accordance with relevant regulations to assist the Board Secretary in carrying out work.
This is hereby announced.
Board of Directors of Nancal Technology Co.,Ltd. August 8, 2025
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