Nuobikan Artificial Intelligence Technology (Chengdu) Co., Ltd. (Stock Code: 2635) has released an announcement regarding the proposed appointment of Mr. Wang Huan as an independent non-executive director. Subject to shareholder approval at the extraordinary general meeting (EGM) scheduled for March 9, 2026, Mr. Wang’s term will extend through December 2028, coinciding with the current Board’s second session.

Mr. Wang, aged 48, holds a bachelor’s degree in Management from Zhongnan University of Economics and Law and is pursuing a master’s degree in Computational Mathematics at Renmin University of China. With over two decades of professional experience, he has served in managerial capacities at Deloitte China and holds multiple certifications, including Chinese Certified Public Accountant, membership in the Hong Kong Institute of Certified Public Accountants, fellowship of the Association of Chartered Certified Accountants, and Certified Internal Auditor qualifications. In addition to engaging in major IPO, financing, and merger projects across multiple markets, Mr. Wang participates in industry associations and academic endeavors, reinforcing his prominence in the accounting and finance sectors.

According to the announcement, Mr. Wang meets the independence requirements under the Listing Rules, holds no direct interest in the company’s shares, and has no family or financial ties with existing directors or major shareholders. Upon appointment, he will receive an annual remuneration of RMB0.10 million (tax inclusive), which may be reviewed by the Remuneration Committee. The proposal, initially recommended by the Nomination Committee, will be submitted to shareholders for final approval at the EGM on March 9, 2026.