ZJLD (06979) nominated Tang Xiangyang as an executive director.

ZJLD (06979) announced that, according to the resolution passed by the board of directors on March 25, 2026, Mr. Tang Xiangyang (Mr. Tang) has been nominated as an executive director and Mr. Wen Jian (Mr. Wen, together with Mr. Tang referred to as the proposed directors) has been nominated as an independent non-executive director for election at the company's upcoming annual general meeting of shareholders scheduled for June 16, 2026 (Tuesday). If Mr. Wen is elected as a director by the shareholders at the annual general meeting, he will also be appointed as a member of the company's audit committee, effective from the conclusion of the annual general meeting. Subsequently, Ms. Yan Jisheng will no longer serve as a member of the committee.