Duiba Group Limited announced that Executive Director Cheng Peng will resign and Finance Controller Zhang Shuhua will be appointed as a Non-Executive Director, both moves effective 8 June 2026.

Directorate changes • Resignation – Cheng Peng, Executive Director since October 2014, has tendered his resignation to focus on personal pursuits. He confirmed no disagreement with the Board or issues requiring shareholder attention. • Appointment – Zhang Shuhua, aged 46, becomes a Non-Executive Director after nine years with the Group. Zhang has served as Financial Controller of wholly owned subsidiary Hangzhou Duiba Internet Technology Co., Ltd. since June 2017.

Profile of the incoming director • Education: College diploma in accounting, Zhejiang College of Finance & Economics (now Zhejiang University of Finance & Economics), 2009. • Professional qualification: Intermediate accounting title in the PRC. • Experience: More than ten years in end-to-end financial management spanning traditional manufacturing, internet finance and technology sectors. • Shareholding: Holds 175,000 Duiba shares as of the announcement date.

Terms of engagement • Tenure: Three-year term commencing 8 June 2026, subject to re-election at the next annual general meeting. • Remuneration: No director’s fee. Continues to receive an annual salary of approximately RMB0.34 million and discretionary bonus in her capacity as Financial Controller. • Termination: Either party may terminate with not less than two months’ written notice.

Updated board composition Following these changes, Duiba’s Board comprises: – Executive Directors: Chen Xiaoliang (Chairman), Zhu Jiangbo – Non-Executive Directors: Yang Jiaqing, Zhang Shuhua – Independent Non-Executive Directors: Kam Wai Man, Dr. Gao Fuping, Dr. Shi Jianxun

The Board expressed gratitude to Cheng Peng for his contributions and welcomed Zhang Shuhua to her new role.