Announcement on the Completion of the Board of Directors' Restructuring and the Appointment of Senior Management and Securities Affairs Representative

Beijing Kejingyuan Technology Co., Ltd. (hereinafter referred to as "the Company") 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.

On June 2, 2026, the Company held its first extraordinary general meeting of shareholders in 2026, electing the sixth Board of Directors. On the same day, the first meeting of the sixth Board of Directors was convened, electing the chairman of the Board and members of various specialized committees, and appointing the new senior management and securities affairs representative. The restructuring of the Board of Directors has been completed. The relevant information is announced as follows:

I. Composition of the Sixth Board of Directors

The term of the sixth Board of Directors is three years from the date of approval by the first extraordinary general meeting of shareholders in 2026. The number of directors who also serve as senior management does not exceed half of the total number of directors; the number of independent directors is not less than one-third of the total number of directors, and the qualifications of the independent directors have been reviewed and approved by the Shenzhen Stock Exchange. Independent directors Ms. Shen Chang'e and Mr. Wu Rihuan have participated in independent director training and obtained training certification recognized by the Shenzhen Stock Exchange. Mr. Wang Shengrui has not yet obtained the independent director training certification but has committed in writing to actively register for the next independent director training session and promised to obtain the training certification recognized by the Shenzhen Stock Exchange. The resumes of the above directors can be found in the announcement titled "Announcement on the Election of the Company's Board of Directors" disclosed by the Company on May 16, 2026, on the Giant Tide Information Network (www.cninfo.com.cn).

II. Composition of the Specialized Committees of the Board

The sixth Board of Directors has established the following specialized committees:

1. Strategic Committee: Mr. Ge Jing (Chairman), Ms. Zhang Rumin, Mr. Wang Shengrui
2. Audit Committee: Ms. Shen Chang'e (Chairman), Ms. Zhang Rumin, Mr. Wang Shengrui
3. Nomination Committee: Mr. Wu Rihuan (Chairman), Mr. Li Chongxin, Mr. Wang Shengrui
4. Compensation and Assessment Committee: Mr. Wang Shengrui (Chairman), Ms. Zhang Rumin, Ms. Shen Chang'e

The terms of the above committee members are from the date of approval by the first meeting of the sixth Board of Directors until the expiration of the term of the sixth Board of Directors. The number of independent directors in the Audit Committee, Nomination Committee, and Compensation and Assessment Committee exceeds half, and independent directors serve as conveners. The convener of the Audit Committee, Ms. Shen Chang'e, is a professional accountant, and all members of the Audit Committee are directors who do not serve as senior management in the Company.

III. Appointment of Senior Management and Securities Affairs Representative