Danyang Shunjing: Appointing Sun Yan as the Vice General Manager of the company

Dan Yang Shun Jing Intelligent Technology Co., Ltd. announced that the company held the 15th meeting of the fifth board of directors on February 2, 2026, and approved the appointment of Sun Yan as the deputy general manager, with a term until the end of the term of the fifth board of directors. Sun Yan previously served as the operating partner of CITIC Industry Fund and has been employed by the company since January 2026. As of the disclosure date of the announcement, he does not hold any shares, has no related party relationships, and his qualifications for the position meet the requirements.