Jinling Hotel: Chairman Bi Jinbiao resigns, nominates Zhang Shengxin to take over the responsibilities.

The announcement of Jinling Hotel stated that recently, the Chairman of the company, Bi Jinbiao, applied to resign from the positions of director and chairman of the eighth board of directors due to work changes. He will leave the company on December 10, 2025, and will not hold any position in the company after leaving, nor hold any company stock. His resignation will not affect the normal operation of the company and will take effect from the date of submission to the board of directors. In view of the need for legal procedures for the election of a new chairman, with the agreement of all directors, Director and General Manager Zhang Shengxin has been elected to temporarily act as chairman and perform the duties of the relevant board committee members until a new chairman is elected. The company will complete the election of a new chairman as soon as possible.