BJ DIGITAL (06188): Proposal for the Election of a New Board of Directors and Employee Representative Directors

BJ DIGITAL (06188) announced that, following the recommendation of the Board Nomination Committee, the Board proposes to nominate Ms. Xu Liping and Mr. Liu Liang as candidates for executive directors of the sixth Board of Directors (excluding employee representative directors), nominating Ms. Pan Anran, Mr. Liu Jinyi, and Mr. Liu Songshan as candidates for non-executive directors of the sixth Board of Directors, and nominating Mr. Lv Tingjie, Mr. Cai Zhenhui, and Mr. Liu Zhiyong as candidates for independent non-executive directors of the sixth Board of Directors. Ms. Chen Yuan was elected as the employee representative director and executive director of the sixth Board of Directors at the company's employee general meeting held on August 5, 2026, and her term will be consistent with that of the sixth Board of Directors. Due to the re-election of the Board, Ms. Xu Jili (current executive director), Mr. Liu Donghai (current executive director), Mr. Jia Zhaojie (current non-executive director), and Mr. Lv Pingbo (current independent non-executive director) will cease to serve as directors from the date the sixth Board of Directors is elected at the extraordinary shareholders' meeting and will no longer hold any positions on the Companys Board Committees.