Announcement on Resignation of Director

Earlier from Shenyang Fortune Precision Equipment

• Indicative Announcement on Report on Results of Shareholders' Inquiry Transfer and Equity Change of Shareholders with Over 5% Shares Reaching 5% Integer MultipleDec 31, 2025
• Announcement on Canceling Special Account for Raised FundsDec 23, 2025
• Announcement on Resolutions of the 6th Extraordinary General Meeting in 2025Dec 17, 2025
• Announcement on Renewing Engagement of Accounting FirmNov 27, 2025
• 关于公司2025年限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告Nov 19, 2025

Later from Shenyang Fortune Precision Equipment

• Announcement on Resolutions of the 24th Meeting of the 2nd Board of DirectorsJan 14
• Indicative Announcement on Shareholding Reduction Results of Shareholders and Equity Change Reaching 1% ScaleJan 17
• Earnings Preannouncement for 2025Jan 29
• Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Jan 30
• Announcement on Shareholding Reduction Plan of Certain Shareholders, Directors and Senior Management MembersFeb 5