DAHON TECH reports resignation of Joint Company Secretary Yi Jiamei; Wong Nga Ting to serve as sole company secretary

Bulletin Express06-16

DAHON TECH (SHENZHEN) CO., LTD. announced that Ms. Yi Jiamei has stepped down from her roles as Joint Company Secretary and Secretary to the Board, effective 16 June 2026. The resignation is attributed to her personal career plans.

According to the filing, Ms. Yi confirmed she has no disagreements with the Board, and no matters relating to her departure require shareholder or Hong Kong Stock Exchange attention. The Board expressed appreciation for her professional contributions.

Following Ms. Yi’s exit, Ms. Wong Nga Ting—who meets the professional qualifications under Rule 3.28 of the Hong Kong Listing Rules—will assume responsibility as the company’s sole secretary for the time being. DAHON TECH is actively searching for a new Secretary to the Board and will announce an appointment once finalized.

The Board is chaired by Executive Director and General Manager Dr. Hon Ta-Wei. As of the announcement date, the company has four executive directors and three independent non-executive directors.

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