The Board of Directors of Zhongke Yunwang Technology Group Co., Ltd. guarantees the truthfulness, accuracy, and completeness of the information disclosed herein, and assumes no liability for any false representations, misleading statements, or material omissions.
Zhongke Yunwang Technology Group Co., Ltd. (hereinafter referred to as the "Company") held its Eleventh (Extraordinary) Meeting of the Sixth Board of Directors on December 19, 2025, and its Sixth Extraordinary Shareholders' Meeting on December 29, 2025. Both meetings deliberated and approved the "Proposal on Re-election of Candidate for Independent Director of the Sixth Board of Directors." It was resolved to re-elect Ms. Deng Aiqiong as an independent director of the Sixth Board of Directors. Her term of office will commence from the date of approval by the Company's Sixth Extraordinary Shareholders' Meeting in 2025 until the expiration of the term of the Sixth Board of Directors.
As of the date of the notice for the Company's Sixth Extraordinary Shareholders' Meeting in 2025, Ms. Deng Aiqiong had not yet obtained the qualification certificate for an independent director recognized by the Shenzhen Stock Exchange. In accordance with the relevant regulations of the Shenzhen Stock Exchange, Ms. Deng Aiqiong has provided a written commitment to attend the next independent director training session and obtain the independent director training certificate as soon as possible. For detailed information, please refer to the relevant announcement disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn) on December 20, 2025.