Heali Technology: The seventh board of directors is composed of nine directors.

Announcement from Coforce Technology: The company's seventh board of directors consists of 9 directors, including 6 non-independent directors and 3 independent directors. The company held its twenty-third meeting of the sixth board of directors on December 19, 2025, and approved the nomination proposal for non-independent and independent director candidates. The non-independent director candidates include Shi Dingwei, Shi Liangcai, Cai Zhenxian, Yang Weichao, and Xu Gang. The independent director candidates include Wan Weijun, Hu Liming, and Wang Guoxiang. The above proposal still needs to be submitted to the company's first extraordinary shareholders' meeting in 2026 for approval, and the election will be conducted through cumulative voting. The term of the new board of directors will be three years from the date of election at the shareholders' meeting.