Announcement on the Completion of the Board of Directors Election and Reshuffle

Dalian Dalicap Technology Co., Ltd.·July 24, 2026·2 pages

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Dalian Dalikepu Technology Co., Ltd. announces the results of its third board of directors election held on July 24, 2026. Nine directors were elected, including independent and employee representative directors. The announcement also details the departure of two independent directors and two non-independent directors from the second board due to term expiration.

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Stock Code: 301566

Stock Abbreviation: Dalikepu

Announcement No.: 2026-032

Dalian Dalikepu Technology Co., Ltd.

Announcement on the Completion of the Board of Directors Election and Reshuffle

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.

Dalian Dalikepu Technology Co., Ltd. (hereinafter referred to as the "Company") held its first extraordinary general meeting of shareholders and employee representative meeting for 2026 on July 24, 2026, and elected the entire board of directors for the third session. The relevant situation is hereby announced as follows:

I. Composition of the Third Board of Directors

Non-independent Directors: Zhao Feng, Wang Dahui, Yan Ying, Wang Zhuo, Li Shihui

Independent Directors: Qu Xiaoguo, Huang Sen, Wang Jun

Employee Representative Director: Wu Jiwei

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