Announcement on the Election of Employee Representative Director
Shenzhen Ka Ying Network Co., Ltd. (hereinafter referred to as "the Company") held an employee representative assembly on May 22, 2026, agreeing to elect Mr. Huang Yu as the employee representative director of the sixth board of directors, with a term starting from the date of election approval at this assembly until the end of the sixth board's term. The convening of this meeting complies with the provisions of the Company Law, Securities Law, and other relevant laws and regulations, as well as the Company's Articles of Association. Mr. Huang Yu meets the qualifications and conditions for a director as stipulated by the Company Law. After assuming the role of employee representative director, the total number of directors who are also senior management and those serving as employee representatives will not exceed h