AIDIGONG (00286): Li Runping appointed as member of the Compensation Committee and Nomination Committee.

AIDIGONG (00286) announces that Ms. Meng Lijia has resigned as an executive director, member of the Remuneration Committee, and member of the Nomination Committee, as she intends to focus on other business commitments, effective from January 20, 2026. Ms. Meng will no longer serve as an executive director, member of the Remuneration Committee, and member of the Nomination Committee, effective from January 20, 2026. Mr. Li Runping, an executive director, has been appointed as a member of the Remuneration Committee and the Nomination Committee, effective from January 20, 2026.