Peng Wanshan has resigned from her positions as Independent Non-Executive Director, member of the Company's Audit Committee, Chairman of the Company's Remuneration Committee, member of the Company's Nomination Committee, and member of the Company's Conflict Handling Committee, effective from January 16, 2026, to dedicate more time to her other business commitments. Furthermore, the existing Independent Non-Executive Director, Chen Zengwu, has been appointed as the Chairman of the Remuneration Committee; Executive Director Huang Lihua has been appointed as a new member of the Nomination Committee, effective from the same date, January 16, 2026.