I. Completion of the Supplementary Election of Independent Directors
Shenzhen Haoshanghao Information Technology Co., Ltd. (hereinafter referred to as "the Company") independent director Ms. Wang Yaming applied for resignation from her position as an independent director of the third board of directors and from her roles as the chairman of the audit committee, member of the nomination committee, and member of the remuneration and assessment committee for personal reasons. For details, please refer to the announcement titled "Announcement on the Resignation of Independent Director and Supplementary Election of Independent Director and Adjustment of Special Committee Members" disclosed by the Company on March 13, 2026, on the Giant Tide Information Network (www.cninfo.com.cn) (Announcement No. 2026-026).