Indicative announcement on the postponement of the general election of the board of directors

Stock code: 001220 Stock abbreviation: Shimeng shares Announcement number: 2026-002 World Alliance Supply Chain Management Co., Ltd Indicative announcement on the postponement of the general election of the board of directors The company and all members of the board of directors guarantee that the information disclosure content is true, accurate and complete There are false records, misleading statements, or material omissions. The term of office of the third board of directors of Shimeng Supply Chain Management Co., Ltd. (hereinafter referred to as the "Company") has begun Recently expired. In view of the fact that the election of the company's board of directors is still in preparation, in order to maintain the continuity of the work of the board of directors The election of the company's board of directors will be appropriately postponed, and the special committees of the company's board of directors and The term of office of senior management will also be extended to the same time. Before the completion of the election of the new board of directors, all directors and senior managers of the third board of directors of the company In accordance with laws and regulations and the provisions of the Articles of Association, the directors and senior management will continue to perform their diligence Responsibilities and responsibilities. The postponement of the company's board of directors will not affect the company's normal operations. The company will actively promote the change of the board of directors election work, and timely fulfill information disclosure obligations. This is hereby announced. Board of Directors of World Alliance Supply Chain Management Co., Ltd February 10, 2026