Announcement on the Completion of the Board of Directors Election and Appointment of Senior Management, Head of Audit Department, and Securities Affairs Representative

Qingdao Haojiang Intelligent Technology Co., Ltd.

Announcement on the Completion of the Board of Directors Election and Appointment of Senior Management, Head of Audit Department, and Securities Affairs Representative

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.

Qingdao Haojiang Intelligent Technology Co., Ltd. (hereinafter referred to as the "Company") held its second extraordinary general meeting of shareholders and the employee representative meeting in 2026 on July 17, 2026, electing all directors for the fourth board of directors. On the same day, the Company held the first meeting of the fourth board of directors, electing the Chairman of the fourth board of directors, members of the specialized committees of the board, and appointing the new senior management, head of the audit department, and securities affairs representative. The election and appointment process for the Company's board of directors has been successfully completed, and the relevant matters are hereby announced as follows:

I. Composition of the Fourth Board of Directors

(I) Board Members

Non-independent Directors: Mr. Gong Zhiqiang (Chairman), Mr. Yu Tinghua, Mr. Guo Deqing

Independent Directors: Ms. Jiang Wei, Ms. Lin Huiying, Mr. Gao Yu

Director elected by Employees: Ms. Chen Jian

The number of directors of the fourth board of directors who concurrently hold senior management positions in the Company and those elected by employees does not exceed one-half of the total number of directors, and the proportion of independent directors is not less than one-third of the board members. The board includes two accounting professionals. The qualifications and independence of the three independent directors have been reviewed and approved by the Shenzhen Stock Exchange without objection, complying with relevant laws and regulations and the Articles of Association. The term of office for the directors of the fourth board of directors shall be three years from the date of approval by the second extraordinary general meeting of shareholders in 2026 (the term of office for the director elected by employees shall take effect from the date of approval by the employee representative meeting, and the term shall be consistent with that of the fourth board of directors). The resumes of the above directors are detailed in the "Announcement on the Election of the Board of Directors" and the "Announcement on the Election of Employee Representative Directors for the Fourth Board of Directors" disclosed on the Juchao Information Network.

(II) Members of the Specialized Committees of the Board of Directors

The fourth board of directors has established a Strategy Committee, an Audit Committee, a Nomination Committee, and a Remuneration and Appraisal Committee. The composition of each specialized committee is as follows:

More than half of the members of the Audit Committee, Nomination Committee, and Remuneration and Appraisal Committee are independent directors, who also serve as chairmen. The Chairman of the Audit Committee is an accounting professional, and all members of the Audit Committee are directors who do not hold senior management positions in the Company, which complies with relevant laws and regulations, normative documents, and the Articles of Association. The term of office for the members of the specialized committees of the board of directors is three years, from the date of approval of the first meeting of the fourth board of directors to the expiration of the term of the fourth board of directors.