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According to the announcement dated 27 October 2025, reference is made to previous announcements dated 9 January 2025 and 20 October 2025 regarding the resignation of certain directors. The latest resolutions passed on 27 October 2025 confirmed the election of directors Mr. MENG Hechao, Mr. LI Kaishun, and Ms. YAO Yanqiu as members of the sixth session of the Strategy and Sustainable Development Committee of the board. Additionally, Mr. JI Feng has been elected as a member of the sixth session of the nomination committee. The term of these appointments aligns with the sixth session of the board and takes effect from 27 October 2025.

Following these elections, the composition of the nomination committee once again meets the requirement stipulated by Rule 3.27A of the Listing Rules, which mandates that the majority of nomination committee members must be independent non-executive directors.