China Merchants Jiyu Industrial Operation Service Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
On June 3, 2026, the Company held the 9th meeting of the 11th Board of Directors, where the proposal for the appointment of the Vice General Manager was reviewed and approved. Based on work needs, and following the nomination by the General Manager, the Board of Directors agreed to appoint Mr. Wang Xiaobo as Vice General Manager of the Company, with a term starting from the date of this board approval until the end of the 11th Board of Directors' term.