Wetouch Technology Inc.

09/09/2025 | Press release | Distributed by Public on 09/09/2025 14:31

Management Change/Compensation (Form 8-K)

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Departure of Director

On September 4, 2025, Ms. Jiaying Cai tendered her resignation as a member of the Board of Directors (the "Board") of Wetouch Technology Inc. (the "Company"). Ms. Jiaying Cai's decision to resign was not the result of any disagreement with the Company, the Board, management, or any matter relating to the Company's operations, policies or practices.

Appointment of Director

On September 5, 2025, the Board appointed Jian Feng to serve as a member of the Board, which became effective on September 5, 2025.

Descriptions of Jian Feng's background and experience are as follows:

Mr. Jian Feng, age 28, has served as technician, supervisor, manager and general officer at Haite Co. Ltd.'s Shanghai Office from July 2017 to December 2024. Mr. Feng has since served as the supervisor and vice general manager at Jirui Technology Co. Ltd., a manufacturer of touchscreens. Mr. Feng received a bachelor's degree in Electronic Information from University of Electronic Science and Technology of China in 2017 and an EMBA degree from Sichuan University in 2019. The Board believes Mr. Feng's extensive managerial experience and technical expertise will make him a valuable addition to the board.

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