Zidu Technology Co., Ltd.
Announcement on the Adjustment of Members of the Tenth Board of Directors' Special Committees
The company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Zidu Technology Co., Ltd. (hereinafter referred to as the "Company") held the 17th meeting of the Tenth Board of Directors on May 19, 2026, and reviewed and approved the "Proposal on Adjusting the Members of the Special Committees of the Tenth Board of Directors of the Company." The specific situation is as follows:
Given that the Company has elected new non-independent directors; Mr. Liu Guangfei has resigned as an independent director and from relevant positions in the special committees; to ensure the standardized operation and normal performance of the Board's special committees, in accordance with the "Company Law," "Articles of Association," and other relevant regulations, it is proposed to adjust the members of the special committees of the Tenth Board of Directors. The adjusted composition is as follows:
| Special Committee Name | Convener | Members |
|---|---|---|
| Strategy Committee | Xiao Huan | Zhang Ting, Chen Jiaping |
| Remuneration and Assessment Committee | Chen Jiaping | Wang Lina, Xiao Huan |
| Nomination Committee | Chen Jiaping | Xiao Huan, Wang Lina |
| Audit Committee | Wang Lina | Chen Jiaping, Zhang Ting |
The term of office for the above special committees shall end on the expiration of the term of the Tenth Board of Directors. Among them, the term of office for Chen Jiaping as a member of the relevant special committees shall commence from the date of approval by the shareholders' meeting until the expiration of the term of the Tenth Board of Directors.