Common people: Appoint Wang Zhongxin and two others as vice presidents of the company.

The common people's announcement states that the thirteenth meeting of the fifth board of directors held on February 5, 2026, has passed the resolution to appoint senior management personnel. Upon nomination by the chairman and CEO Xie Zilong, the board of directors has agreed to appoint Wang Zhongxin, Chen Lishan, and Feng Shinii as company vice presidents, with a term ending at the expiration of the fifth board of directors. Chen Lishan will continue to serve as the financial officer, while Feng Shinii will remain as the board secretary. As of the announcement disclosure date, the three individuals each hold 82,009 shares, 800 shares, and 58,766 shares respectively, and there are no circumstances preventing them from serving as executives.