SINOSYNERGY (09663) announced that on May 22, 2026, the Nomination Committee, after considering multiple aspects of board diversity including but not limited to gender, age, cultural and educational background, professional experience, skills, and knowledge, has nominated Dr. Yan Xiqiang as an executive director candidate for the company's second board of directors. Ms. Liu Minqi and Mr. Liang Weitai have been nominated as independent non-executive director candidates (to be elected through cumulative voting). Additionally, Ms. Liu Minqi will be appointed as a member of the company's Audit Committee and Nomination Committee, effective from the date of her appointment as an independent non-executive director. Mr. Liang Weitai will be appointed as Chairman of the Audit Committee and a member of the Remuneration Committee, effective from the date of his appointment as an independent non-executive director.