Dongxin Peace Technology 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, without false records, misleading statements, or significant omissions.
On September 23, 2025, the Company held the 13th meeting of the 8th Board of Directors, where it reviewed and approved the proposal on the supplementary election of non-independent directors. Following the qualification review by the Board of Directors' Nomination Committee, the Board agreed to elect Mr. Song Guangyao as a candidate for non-independent director of the 8th Board of Directors (detailed resume attached), with a term starting from the date of approval by the shareholders' meeting until the end of the 8th Board's term. This matter is subject to approval by the shareholders' meeting.