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 April 28, 2026, the company held the ninth meeting of the fourth board of directors, where the proposal regarding the appointment of the Securities Affairs Representative was approved. Mr. Chen Xiaokang was appointed as the Securities Affairs Representative to assist the board secretary in performing his duties. The relevant information is announced as follows: