Chinese Satellite Company: Appointed Wang Xiwei as Secretary of the Board of Directors.

The Chinese satellite announced that the fourth meeting of the tenth board of directors was held on April 15, 2026 via video conferencing. The proposal to appoint Ms. Wang Xiwei as the secretary of the board of directors was approved with 11 votes in favor, 0 abstentions, and 0 votes against. The proposal has been approved by the board's nominations committee.