Quanome Technologies, Inc. Announces Board Changes

On September 21, 2026, Quanome Technologies, Inc. accepted Ms. Xiaoou Li’s resignation as a director. Concurrently, the Board elected Ms. Chao Liu as a new independent director to fill the vacancy. Ms. Liu, with extensive experience in investment and real estate, brings the Board's composition to five members, maintaining a majority of independent directors. She will serve on the Audit Committee, Compensation Committee, and the Nominating and Corporate Governance Committee. Ms. Liu's compensation will align with the company's standard non-employee director compensation. Her appointment is effective immediately, and her resignation is not a result of any disagreements with the company.