SHIYUE DAOTIAN (09676) appointed He Yang as executive director.

SHIYUE DAOTIAN (09676) Announcement The shareholders have approved the appointment of Mr. He Yang as an executive director and Ms. Guo Hong as an independent non-executive director at the extraordinary general meeting. Their term of office will be from December 16, 2025 until the expiration of the first term of the board of directors. Ms. Guo Hong has also been appointed as a member of the audit committee and the nomination committee, effective from December 16, 2025. Upon the effective appointment of Ms. Guo Hong as an independent non-executive director, Mr. Chang Bin will no longer serve as a non-executive director of the company and as a member of the audit committee from December 16, 2025.