EASY SMART GP (02442): Gong Zhaolong and Du Xiuwen have been appointed as independent non-executive directors.

EASY SMART GP (02442) Announcement, effective from January 21, 2026: Ms. Zheng Chengxin and Professor Pang Jinqiang have submitted their resignations and stepped down as independent non-executive directors of the company. Dr. Gong Zhaolong and Ms. Du Xiuwen have been appointed as independent non-executive directors. Starting from January 21, 2026: 1. Ms. Zheng Chengxin no longer serves as a member of the Audit Committee and Nomination Committee; 2. Dr. Gong Zhaolong has been appointed as a member of the Remuneration Committee, Audit Committee, and Nomination Committee; 3. Professor Pang Jinqiang no longer serves as the chairman of the Remuneration Committee and as a member of the Audit Committee and Nomination Committee; 4. Ms. Du Xiuwen has been appointed as the chairperson of the Remuneration Committee, Audit Committee, and Nomination Committee; 5. Mr. Luo Zhihong has been reassigned as a member of the Audit Committee; 6. Mr. Wu Ronghuan no longer serves as a member of the Remuneration Committee and has been reassigned as a member of the Nomination Committee. Starting from January 21, 2026: Mr. Liang Haiqi has resigned from the position of Company Secretary. The Board appoints Mr. Lin Deming as the company's Chief Financial Officer and Company Secretary. Starting from January 21, 2026: 1. Mr. Liang Haiqi no longer serves as the authorized representative of the Company under Rule 3.05 of the Listing Rules; 2. The law firm of Long Bingkun and Yang Yong'an no longer serves as the authorized representative for the company to receive legal process documents and notifications in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong); 3. Mr. Lin Deming has been appointed as the authorized representative of the Company under Rule 3.05 of the Listing Rules; 4. Mr. Lin Deming has been appointed as the authorized representative for the company to receive legal process documents and notifications in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong).