Kang En Bei: Chairman Jiang Yi and others resigned, intending to appoint two non-independent director candidates.

Kangneibei announced that on December 5, 2025, the chairman of the company and legal representative Jiang Yi resigned from the position of director and other positions due to work adjustments, and will no longer serve as the legal representative; Jiang Qian also resigned from the position of director and other positions, and the two will not hold any position in the company after resigning. The resignation of the two individuals will take effect from the date of delivery to the board of directors and will not affect the normal operation of the board of directors. As of the disclosure date of the announcement, the two individuals did not hold any shares, had no unfulfilled commitments, and had completed the handover of work. The eleventh board of directors of the company agreed at the thirteenth meeting to appoint Xu Jie and Jin Junli as candidates for non-independent directors, and will convene an extraordinary general meeting of shareholders on December 22 to consider the proposal.