Delton Technology (Guangzhou) Inc. released an announcement on 18 June 2026 detailing the current makeup of its Board of Directors and the allocation of committee responsibilities.

The Board comprises seven members: • Executive Directors: Mr. Xiao Hongxing, Ms. Zeng Hong, and Mr. Peng Jinghui • Non-executive Director: Ms. Liu Jinchan • Independent Non-executive Directors: Ms. Chen Limei, Dr. Shi Ling, and Ms. Zhang Jin

Committee structure and key roles: • Audit Committee – Chaired by Ms. Chen Limei; members: Ms. Zeng Hong and Ms. Zhang Jin • Remuneration and Appraisal Committee – Chaired by Dr. Shi Ling; members: Ms. Zeng Hong and Ms. Zhang Jin • Nomination Committee – Chaired by Ms. Chen Limei; member: Ms. Liu Jinchan • Strategy and ESG Committee – Chaired by Mr. Xiao Hongxing; members: Mr. Xiao Hongxing and Ms. Liu Jinchan

The disclosure reaffirms Delton Technology’s governance framework, highlighting independent oversight on all principal committees and defining clear leadership roles across its strategic and ESG initiatives.