Announcement on the Supplementary Election of Independent Directors
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Nasda Co., Ltd. (hereinafter referred to as "the Company") announces that independent director Mr. Zheng Guojian has applied to resign from his position as an independent director and from the positions on the Audit Committee, Compensation and Assessment Committee, and Environmental, Social, and Governance (ESG) Committee due to personal health reasons. After his resignation, he will not hold any position in the Company. For specific details, please refer to the announcement titled "Announcement on the Resignation of Independent Directors" (Announcement No. 2026-006) disclosed by the Company on January 29, 2026, in the Securities Times, China Securities Journal, Securities Daily, Shanghai Securities Journal, and on the Giant Tide Information Network (www.cninfo.com.cn).