Effective January 30, 2026, Mr. Li Canhua has been appointed as an Independent Non-Executive Director, Chairman of the Audit Committee, and a member of the Remuneration Committee.

Ms. Zhang Yuefen has resigned from her positions as Company Secretary, Authorized Representative, and Agent for Service of Legal Process.

Ms. Liu Meixue has resigned as an Independent Non-Executive Director and has ceased to serve as Chairman of both the Audit Committee and the Nomination Committee, as well as a member of the Remuneration Committee; she has been appointed as the new Company Secretary, Authorized Representative, and Agent for Service of Legal Process.

Ms. Shi Meiling has been appointed as the Chairman of the Nomination Committee.