AsiaInfo Technologies Limited (“AsiaInfo,” stock code: 1675) announced that its Non-Executive Director, Mr. Ding Jian, will resign effective February 5, 2026, to focus on other business endeavors. According to the company, Mr. Ding confirmed that he has no disagreements with the board, and there are no matters related to his resignation that require the attention of shareholders or the Stock Exchange.

Concurrent with this announcement, AsiaInfo confirmed the appointment of Dr. Liu Jun as an Independent Non-Executive Director and a member of the strategy and investment committee, effective February 5, 2026. Dr. Liu brings extensive experience in artificial intelligence and Agent research, having published over 50 specialized papers and led work on national standards related to Agent technology. His appointment includes an annual director’s fee of US$60,000 and the potential to receive share options or awards under AsiaInfo’s share schemes.

In related news, Non-Executive Director Mr. E Lixin has been appointed as a member of the audit committee, also effective February 5, 2026. The board extended its appreciation to Mr. Ding for his contributions and welcomed Dr. Liu to his new role.