Announcement on Election of Company Chairman, Change of Legal Representative, and Election of Members to Board Committees

Stock Code: 002385 Stock Abbreviation: DaBeiNong Announcement No.: 2026-025 Beijing DaBeiNong Technology Group Co., Ltd. Announcement on Election of Company Chairman, Change of Legal Representative, and Election of Members to Board Committees The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false representations, misleading statements, or material omissions. To improve the corporate governance structure, in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and the "Articles of Association," Beijing DaBeiNong Technology Group Co., Ltd. (hereinafter referred to as the "Company") held the 43rd (Extraordinary) Meeting of the Sixth Board of Directors on March 31, 2026. The meeting elected the Chairman of the Sixth Board of Directors, changed the Company's legal representative, and elected members to the Strategy and ESG Committee of the Sixth Board of Directors. The relevant matters are hereby announced as follows: I. Election of Chairman and Change of Legal Representative To ensure the standardized operation of the Board of Directors, the 43rd (Extraordinary) Meeting of the Sixth Board of Directors deliberated and approved the "Proposal on the Election of the Chairman of the Sixth Board of Directors and the Change of the Company's Legal Representative." Ms. Mo Yun (resume attached) was elected as the Chairman of the Sixth Board of Directors, representing the Company in executing its business affairs, and w