Xuanwu Cloud (02392) has announced that effective February 9, 2026, Mr. Chen Yonghui has resigned from his positions as Chairman, Chief Executive Officer, Authorized Representative, Executive Director, and Chairman of the Nomination Committee. Mr. Guo Haiqiu has resigned as an Executive Director and member of the Remuneration Committee. Mr. Du Jianqing has resigned as an Independent Non-Executive Director, member of the Audit Committee, and member of the Nomination Committee. Ms. Wu Ruifeng has resigned as an Independent Non-Executive Director, Chairman of the Audit Committee, member of the Remuneration Committee, and member of the Nomination Committee. Professor Wu Jintao has resigned as an Independent Non-Executive Director, Chairman of the Remuneration Committee, and member of the Audit Committee.

Concurrently, Mr. Lian Jian has been appointed as Chairman, Authorized Representative, and Executive Director. Mr. Li Hairong has been appointed as Chief Executive Officer and a member of the Nomination Committee. Dr. Chen Zhengxu has been appointed as an Executive Director and a member of the Remuneration Committee. Mr. Wang Guisheng has been appointed as an Independent Non-Executive Director, Chairman of the Audit Committee, and a member of the Nomination Committee. Dr. Xiao Jingyi has been appointed as an Independent Non-Executive Director, Chairman of the Nomination Committee, and a member of both the Audit Committee and the Remuneration Committee. Mr. Cao Jianrong has been appointed as an Independent Non-Executive Director, Chairman of the Remuneration Committee, and a member of the Audit Committee.