The company and its board of directors ensure the truthfulness, accuracy, and completeness of this announcement, stating that there are no false records, misleading statements, or major omissions.
On June 3, 2026, at the 12th meeting of the fifth board of directors, the proposal regarding the election of candidates for the board of directors was approved. The board nominated Mr. Yu Wei as a candidate for the sixth board of directors, and Ms. Sun Ling as a candidate for the sixth board of directors. The company will conduct the election according to relevant regulations.