Announcement on Amendments to the Articles of Association and Adjustment of Personnel Positions
The company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
I. Overview
To optimize the company's management structure, streamline management levels, and adapt to business development needs, Zhongke Yunwang Technology Group Co., Ltd. (hereinafter referred to as the "Company") held the first (extraordinary) meeting of the Sixth Board of Directors on February 11, 2026. The "Proposal on Amending the Articles of Association" was deliberated and approved. This proposal was subsequently deliberated and approved by a special resolution at the first extraordinary general meeting of shareholders on February 27, 2026. For details, please refer to the "Announcement on Amending the Articles of Association" and the "Resolution Announcement of the First Extraordinary General Meeting of Shareholders in 2026" published by the company on February 12 and 28 in the designated information disclosure media. Currently, the company is handling the industrial and commercial registration and filing procedures for the Articles of Association.
The core content of the amendment to the Articles of Association is: The clauses related to "setting up Vice Presidents" in the original Articles of Association are deleted, and the company will no longer set up Vice President positions. The original definition of "senior management personnel includes President, Vice Presidents, Chief Financial Officer, and Secretary of the Board of Directors" is modified to "senior management personnel refers to the President, Chief Financial Officer, and Secretary of the Board of Directors." Accordingly, Mr. Chen Xiaoping, Ms. Lu Xiangling, Mr. Tong Qihua, and Mr. Tan Jian, who previously served as Vice Presidents of the Company, will automatically step down from their Vice President positions upon the effectiveness of this amendment to the Articles of Association. Following this internal adjustment, Mr. Chen Xiaoping will continue to serve as Vice Chairman and non-independent director, Ms. Lu Xiangling will continue to serve as a non-independent director of the Company, Mr. Tong Qihua will continue to serve as a non-independent director and Chief Financial Officer of the Company, and Mr. Tan Jian will continue to serve as the Secretary of the Board of Directors of the Company. The aforementioned personnel will continue to perform their duties normally. Mr. Shen Hongxiu, who previously served as the Chief Auditor of the Company, will no longer be considered senior management personnel of the Company upon the effectiveness of this amendment to the Articles of Association.