Announcement on the election of directors to act as chairman and other duties

Zhidu Technology Co., Ltd Announcement on the election of directors to act as chairman and legal representative The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, complete, and not false Records, misleading statements, or material omissions. Mr. Lu Hongda, former chairman of Zhidu Technology Co., Ltd. (hereinafter referred to as the "Company"), has resigned as a director chairman, director and other positions. For details, please refer to the company's announcement on the Juchao Information Network on April 20, 2026 (www.cninfo.com.cn) on the "Announcement on the Resignation of the Chairman and Directors of the Company" (public). Notice No.: 2026-009). In view of the fact that the election of the new chairman still needs to go through the corresponding legal procedures, in order to ensure that the board of directors of the company is correct In accordance with the relevant provisions of the Articles of Association, the company will be held on April 28, 2026 The 15th meeting of the 10th board of directors was held on the 10th day, and the "On the Election of Directors to Acting as Chairman and Law" was deliberated and approved Proposal to Determine the Duties of the Representative", unanimously agreed to elect Mr. Xiao Huan, director and general manager of the company, as the temporary chairman, The legal representative duties and authorize Mr. Xiao Huan to sign relevant documents on behalf of the company. The term of his acting term is from this director From the date of deliberation and approval by the board of directors to the date of election of the new chairman of the board of directors of the company. The company will complete the by-election of directors and directors as soon as possible in accordance with the provisions of relevant laws, regulations and normative documents the chairman and members of the adjustment special committee and other related work. This is hereby announced. Board of Directors of Zhidu Technology Co., Ltd April 29, 2026