Aurelia: Director Fu Yuchun resigned for personal reasons.

Aurora Announcement: Due to personal reasons, director Fu Yuchun has submitted his resignation on December 14, 2025, before the end of his term which was originally scheduled to end on April 5, 2026. After resignation, Fu Yuchun will not continue to serve in the listed company or its holding subsidiaries, and there are no unfulfilled public commitments. The company stated that Fu Yuchun's resignation will not affect the normal operation of the board of directors, and the company will quickly complete the election process and fulfill the disclosure obligations.