Deepexi Technology Co., Ltd. (“DEEPEXI TECH”) announced that, effective 23 June 2026, Executive Director Mr. Yang Lei has stepped down as a member of the Nomination Committee, while Executive Director Ms. Shi Yi has been appointed to the vacancy. Mr. Yang will continue to serve on the Board.

Following the adjustment, the five-member Nomination Committee now comprises Mr. Zhao Jiehui (Chairman), Ms. Shi Yi, Dr. Kong Xianguang, Mr. Zhang Jielong and Dr. Feng Wei. With three independent non-executive directors (INEDs) among the five members, the committee maintains an INED majority and now includes one female member, satisfying the gender diversity objectives outlined in Code Provision B.3.5 of the Hong Kong Listing Rules’ Corporate Governance Code.

The Board believes the appointment reinforces corporate governance standards and promotes greater gender diversity within DEEPEXI TECH’s governance structure. As of the announcement date, the full Board consists of nine directors: five executive directors (Mr. Zhao Jiehui, Mr. Yang Lei, Dr. Li Qiang, Mr. Cao Lianfei, Ms. Shi Yi), one non-executive director (Mr. Wang Zhenghao) and three independent non-executive directors (Dr. Kong Xianguang, Mr. Zhang Jielong, Dr. Feng Wei).