51WORLD (06651): Suggest nominating Du Jinyan as Executive Director and Yang Gu as Non-Executive Director.

51WORLD (06651) announced that on January 29, 2026, the board of directors of Beijing 51WORLD Digital Twins Technology Co., Ltd. received resignation letters from Ms. Zhang Yuwei and Mr. Lu Jinrong. Due to adjustments in their work arrangements, Ms. Zhang resigned from her positions as an executive director and a member of the company's Remuneration and Assessment Committee, while Mr. Lu resigned from his positions as a non-executive director and a member of the company's Audit Committee. The resignations will take effect from the date when new executive and non-executive directors are appointed to fill the temporary vacancies resulting from these resignations as a result of an extraordinary general meeting to be held by the company's shareholders. In light of these resignations, the board of directors proposes to nominate Ms. Du Jinyan as an executive director and Mr. Yang Gu as a non-executive director. The proposed appointments will need to be approved by the shareholders in an ordinary resolution at the extraordinary general meeting. At the board meeting held on January 29, 2026, the board of directors approved the appointment of Ms. Du as a member of the company's Nomination Committee and Remuneration and Assessment Committee, and the appointment of Mr. Yang as a member of the Audit Committee. However, the appointments of Ms. Du and Mr. Yang as executive and non-executive directors respectively, will need to be separately approved by the shareholders at the extraordinary general meeting.