Zidu Technology Co., Ltd. Announcement on the Election of the Chairman of the Board
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
Zidu Technology Co., Ltd. (hereinafter referred to as the "Company") held the 17th meeting of the 10th Board of Directors on May 19, 2026, and deliberated and passed the "Proposal on the Election of the Chairman of the Board." The specific situation is as follows:
In accordance with the provisions of the "Company Law," "Articles of Association," and other relevant regulations, the Board of Directors of the Company elected Mr. Xiao Huan (resume attached) as the Chairman of the 10th Board of Directors. His term of office shall commence from the date of deliberation and approval by the Board of Directors until the expiration of the term of the current Board of Directors.