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

Stock Code: 301696

Stock Abbreviation: Sanrui Intelligent

Announcement Number: 2026-040

Nanchang Sanrui Intelligent Technology Co., Ltd.

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

The Company and all members of the Board of Directors guarantee the authenticity, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or significant omissions.

Nanchang Sanrui Intelligent Technology Co., Ltd. (hereinafter referred to as the "Company") held its first extraordinary general meeting in 2026 on August 10, 2026. The meeting deliberated and approved the "Proposal on the Election of the Board of Directors and Nomination of Candidates for Non-Independent Directors of the Second Board of Directors" and the "Proposal on the Election of the Board of Directors and Nomination of Candidates for Independent Directors of the Second Board of Directors." The election of non-independent and independent directors for the second board of directors was completed. On the same day, the Company held a workers' representative meeting. After deliberation by the attending workers' representatives, it was unanimously agreed to elect Mr. Li Yi as the director representing employees for the second board of directors. On the same day, the Company convened the first meeting of the second board of directors, which deliberated and approved proposals including the election of the Chairman, members of the specialized committees of the Board of Directors, and the appointment of senior management and the securities affairs representative. The election of the Company's Board of Directors has been completed. The second board of directors consists of 4 non-independent directors and 3 independent directors. The term of office shall commence on August 10, 2026, and end on the expiration date of the second board of directors. The number of directors who concurrently serve as senior management personnel and directors appointed by employee representatives shall not exceed one-half of the total number of directors of the Company, which complies with relevant laws and regulations. The relevant information is hereby announced as follows:

I. Composition of the Second Board of Directors

1. Chairman: Mr. Wu Min

2. Non-Independent Directors: Mr. Wu Min, Mr. Wan Zhijian, Mr. Wan Kai, Mr. Li Yi (Director representing employees)

3. Independent Directors: Ms. Xu Li (Accounting Professional), Mr. Jiang Yang, Ms. Yang Lijuan

4. Composition of the Specialized Committees of the Board of Directors:

(1) Strategy Committee: Mr. Wu Min (Convener), Mr. Jiang Yang, Ms. Yang Lijuan

(2) Audit Committee: Ms. Xu Li (Convener, Accounting Professional), Ms. Yang Lijuan, Mr. Wan Kai

(3) Remuneration and Nomination Committee: Ms. Yang Lijuan (Convener), Mr. Jiang Yang, Mr. Li Yi

(4) Nomination Committee: Mr. Jiang Yang (Convener), Mr. Wu Min, Ms. Xu Li

II. Appointment of Senior Management Personnel and Securities Affairs Representative

1. General Manager: Mr. Wu Min

2. Deputy General Managers: Mr. Wan Zhijian, Mr. Ye Lingchao

3. Chief Executive Officer: Mr. Li Yi

4. Secretary of the Board: Mr. Ye Lingchao

5. Chief Financial Officer: Mr. Ao Wenchao

6. Securities Affairs Representative: Ms. Qu Ying

The term of office for the above personnel shall commence from the date of approval of the first meeting of the second board of directors until the expiration of the term of the second board of directors, for a term of three years.

Mr. Ye Lingchao has obtained the "Training Certificate for Listed Company Board Secretary" issued by the Shenzhen Stock Exchange. He has over ten years of experience in finance and auditing, is familiar with relevant laws and regulations for his duties, possesses professional competence commensurate with the requirements of his position, and his qualifications meet the requirements of the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Supervision Regulations for Listed Company Board Secretaries," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 2 - Standardized Operation of GEM Listed Companies," and other relevant laws and regulations and the "Articles of Association."