Xiamen Jihong Package Technology (02603): Bai Xueting was selected as a staff representative director.

Xiamen Jihong Package Technology (02603) announced that the term of the fifth board of directors will expire on November 12, 2025. Due to other duties and the consideration of the investment required to fulfill their responsibilities in the company, Executive Director Mr. Wang Yapeng, as well as Independent Non-Executive Directors Dr. Yang Chenhui, Mr. Han Jianshu, and Ms. Wu Yongqian, will not seek re-election at the extraordinary general meeting. Based on the review of the Nomination Committee of the Board of Directors, the current directors seeking re-election and the newly nominated directors Mr. Deng Yihai (Mr. Deng) and Mr. Cai Qinghui (Mr. Cai) have been recommended for election as directors of the sixth board of directors at the extraordinary general meeting. The company held an employee assembly on October 27, 2025, where Ms. Bai Xuetong was elected as the employee representative director of the sixth board of directors. Ms. Bai's term will begin on October 27, 2025, and she will join the current non-employee representative directors of the company to form the sixth board of directors.