Announcement on the Completion of the Company's Board of Directors Election and Appointment of Senior Management and Securities Affairs Representatives

Guangdong Aofei Data Technology Co., Ltd.

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

Guangdong Aofei Data Technology Co., Ltd. (hereinafter referred to as the "Company" or "Aofei Data") held its Fourth Extraordinary General Meeting of Shareholders in 2026 on August 17, 2026. Six non-independent directors and three independent directors were elected, forming the Fifth Board of Directors of the Company.

On August 17, 2026, the Company held the First Meeting of the Fifth Board of Directors, at which the Chairman of the Fifth Board of Directors, members of the specialized committees of the Board of Directors were elected, and the Company's new senior management and Securities Affairs Representatives were appointed. The specific details are announced as follows:

I. Composition of the Fifth Board of Directors

Non-independent Directors: Mr. Feng Kang (Chairman), Mr. Ding Honglu, Ms. Lin Weiyun, Mr. Zhang Tiansong, Mr. Zou Chuangming, Mr. Zhu Zhijun
Independent Directors: Mr. Li Gang, Mr. Jin Yongfeng, Mr. Kang Haiwen

The Fifth Board of Directors is composed of the above 9 directors, and their term of office is three years from the date of approval by the Fourth Extraordinary General Meeting of Shareholders of the Company in 2026. The number of directors concurrently serving as senior management personnel on the Board of Directors does not exceed one-half of the total number of directors of the Company. The proportion of independent directors is not less than one-third of the members of the Board of Directors, and includes one accounting professional, which meets the requirements of relevant laws and regulations and the Articles of Association.

The resumes of the above directors can be found in the "Announcement on the Election of the Board of Directors" (Announcement No.: 2026-058) published on the GEM Information Disclosure Website (www.cninfo.com.cn) designated by the China Securities Regulatory Commission.

II. Composition of the Specialized Committees of the Fifth Board of Directors

The Fifth Board of Directors has established four specialized committees: the Strategy Committee, the Audit Committee, the Nomination Committee, and the Remuneration and Appraisal Committee. The composition of each specialized committee is as follows:

Strategy Committee: Mr. Feng Kang (Chairman), Mr. Li Gang, Mr. Zhu Zhijun.
Audit Committee: Mr. Kang Haiwen (Chairman), Mr. Jin Yongfeng, Mr. Zou Chuangming.
Nomination Committee: Mr. Jin Yongfeng (Chairman), Mr. Li Gang, Mr. Zhu Zhijun.
Remuneration and Appraisal Committee: Mr. Li Gang (Chairman), Mr. Kang Haiwen, Mr. Zhu Zhijun.

The term of office for members of each specialized committee is three years, from the date of approval of the first meeting of the Fifth Board of Directors to the expiration of the term of the Fifth Board of Directors. All members of the specialized committees are composed of directors. Among them, the Audit Committee, Nomination Committee, and Remuneration and Appraisal Committee have a majority of independent directors and are chaired by independent directors. The Chairman of the Audit Committee, Mr. Kang Haiwen, is an accounting professional, and all members of the Audit Committee are directors who do not hold senior management positions in the Company, which meets the requirements of relevant laws and regulations and the Articles of Association.

III. Appointment of Senior Management Personnel and Securities Affairs Representatives

General Manager: Mr. Feng Kang
Deputy General Managers: Mr. Ding Honglu, Mr. Zhang Tiansong
Financial Controller: Ms. Lin Weiyun
Board Secretary: Mr. Liu Haiyan
Securities Affairs Representative: Mr. Fang Minghua

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