Shenzhen Boshuo Technology Co., Ltd. and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Explanation of the Supplementary Election of Directors
On April 9, 2026, Shenzhen Boshuo Technology Co., Ltd. (hereinafter referred to as "the Company") received a resignation report from Mr. Wang Lin, a director, Board Secretary, and Vice General Manager. Due to internal work adjustments, Mr. Wang Lin applied to resign from his positions. To ensure the standardized operation of the Board of Directors, in accordance with the relevant provisions of the Company Law and the Articles of Association, the Company held the third meeting of the Nomination, Remuneration and Assessment Committee and the fifth meeting of the third Board of Directors on April 21, 2026, where it reviewed and approved the proposal to nominate Mr. Zhu Shengbo as a candidate for a non-independent director of the third Board of Directors. The Board of Directors agreed to nominate Mr. Zhu Shengbo as a candidate for a non-independent director of the third Board of Directors (resume details are attached to this announcement) and submitted it for election at the shareholders' meeting.
II. Explanation of the Supplementary Election of Audit Committee Members
On April 9, 2026, the Company received a resignation report from Mr. Yang Chuanqi, an employee representative director. Due to internal work adjustments, Mr. Yang Chuanqi applied to resign from his position as an employee representative director and member of the Audit Committee. The Company held an employee representative meeting on April 10, 2026, where Mr. Wang Lin was elected as the employee representative director, with a term starting from the date of election until the end of the current Board's tenure. To ensure the standardized operation of the Board of Directors, in accordance with the relevant provisions of the Company Law and the Articles of Association, the Company held the fifth meeting of the third Board of Directors on April 21, 2026, where it reviewed and approved the proposal to supplement the members of the Audit Committee. The Board of Directors agreed to elect Mr. Wang Lin as a member of the Audit Committee, with a term starting from the date of the Board's approval until the end of the current Board's tenure.