Easily: Elect Li Hua as the staff representative director of the sixth session of the board of directors.

Baie Qingsong announced that, in accordance with relevant regulations, the company has appointed one employee representative director. The company held a meeting of employee representatives on December 26, 2025, and all employee representatives agreed to elect Li Hua as the employee representative director of the sixth board of directors, with a term until the end of the sixth board of directors. Li Hua is currently the deputy director of the company's research and development center, a core technical personnel, and as of the date of the announcement, holds 6,076 shares of the company. There are no circumstances prohibiting him from serving as a director, and he meets the qualifications for the position.