BBMG Corporation(02009): Kong Qinghui serves as an employee director.

BBMG Corporation (02009) announced that the Board of Directors received a letter from the company's labor union recommending the appointment of an employee director for Beijing BBMG Corporation Limited (hereinafter referred to as the "Recommendation Letter") on November 10, 2025. Ms. Hao Liwei no longer serves as an employee director of the company, and she also no longer serves as a member of the Audit and Risk Committee of the Board of Directors. After stepping down from the aforementioned positions, Ms. Hao Liwei continues to serve as the Director of the Green Low-Carbon Environmental Protection Technology Research Institute at the Beijing Building Materials Science Research Institute Co., Ltd., a subsidiary of the company. According to the Recommendation Letter, Mr. Kong Qinghui has been appointed as an employee director of the seventh Board of Directors of the company, with a term of office consistent with the seventh Board of Directors.