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

Securities Code: 300996 Securities Abbreviation: Puxian Software Announcement No.: 2026-048

Bond Code: 123261 Bond Abbreviation: Puxian Convertible Bond

Puxian Software Co., Ltd.

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

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.

The term of the fourth Board of Directors of Puxian Software Co., Ltd. (hereinafter referred to as the "Company") has expired. On July 21, 2026, the Company held a workers' representative meeting and elected employee representative directors for the fifth Board of Directors. On July 31, 2026, the Company held its third extraordinary general meeting of shareholders for 2026, and elected the members of the fifth Board of Directors. On the same day, the Company held the first meeting of the fifth Board of Directors, which deliberated and approved proposals such as the election of the Chairman, members of the Board's special committees, and the appointment of the Company's senior management and securities affairs representatives.

The election and appointment process for the Company's Board of Directors has been completed, and the relevant information is hereby announced as follows.

I. Composition of the Fifth Board of Directors

Chairman: Lin Guoqiang

Non-independent Directors: Lin Guoqiang, Feng Xuewei, Xiang Hongwei, Li Shiqiang

Independent Directors: Shi Guiquan, Yi Feng, Li Xuemei

Composition of the Board's Special Committees

Strategy Committee: Lin Guoqiang (Chairman), Li Xuemei, Feng Xuewei

Audit Committee: Shi Guiquan (Chairman), Yi Feng, Zhuang Kaijun

Remuneration and Assessment Committee: Yi Feng (Chairman), Shi Guiquan, Xiang Hongwei

Nomination Committee: Li Xuemei (Chairman), Shi Guiquan, Lin Guoqiang

II. Appointment of Senior Management, Company Secretary, and Securities Affairs Representatives

General Manager: Feng Xuewei

Deputy General Managers: Xiang Hongwei, Zhang Bingbing, Ren Bingzhang, Zhu Changchun, Geng Zheng, An Wu

Company Secretary: Qiao Haiying

Financial Controller: Nie Yutao

Securities Affairs Representative: Zhang Qingchao

III. Contact Information for the Company Secretary and Securities Affairs Representative

Contact Address: Room 20, Block B, 789 Shuntai North Road, High-tech Zone, Jinan City

Contact Number: 0531-88897389

Fax: 0531-88897389

Email: 300996@pansoft.com

IV. Resignation of Some Directors

Mr. Li Kebing, an employee representative director of the fourth Board of Directors, resigned after the election of the current Board. He continues to hold other positions within the Company after his resignation. As of the disclosure date of this announcement, Mr. Li Kebing does not hold any shares in the Company.

Mr. Hao Xingwei, an independent director of the fourth Board of Directors, and Ms. Ren Yingchun resigned after the election of the current Board. They do not hold any positions in the Company after their resignation. As of the disclosure date of this announcement, Mr. Hao Xingwei and Ms. Ren Yingchun do not hold any shares in the Company.

The Company expresses its sincere gratitude to the outgoing directors for their diligent work and contributions to the Company's development during their tenure!

Hereby announced.

Attachment: Resumes of Directors, Senior Management, and Securities Affairs Representatives

Board of Directors of Puxian Software Co., Ltd.

July 31, 2026

Attachment:

Resumes of Directors, Senior Management, and Securities Affairs Representatives

(I) Resumes of Members of the Fifth Board of Directors

1. Mr. Lin Guoqiang, born in December 1968, is a Chinese national with no permanent overseas residency and holds a bachelor's degree. From July 1991 to April 1994, he was a teacher at Shandong Medical College; from May 1994 to September 2001, he served as Deputy General Manager of Inspur Information. Since October 2001, he has been employed by the Company, serving as an executive director and general manager. He is currently the Chairman of the Company.

As of now, Mr. Lin Guoqiang holds 41,389,720 shares of the Company, accounting for 10.46% of the total share capital. He has no related party relationships with other shareholders holding more than 5% of the Company's shares or other directors and senior management. He has not been penaliz