QUALI-SMART (01348): Liu Chong appointed as executive director and chairman of the board.

QUALI-SMART (01348) announces that, effective from January 30, 2026: 1. Mr. Pan Baixi resigned as Chairman of the Board of Directors, member of the Remuneration Committee, Nomination Committee, and Corporate Governance Committee, as well as the authorized representative of the Company under the Listing Rules; 2. Mr. Hou Yaobo resigned as an Executive Director; 3. Ms. Deng Wanzhen resigned as an Executive Director and member of the Corporate Governance Committee; 4. Mr. Liang Baorong resigned as an Independent Non-Executive Director, Chairman of the Remuneration Committee and Nomination Committee, and member of the Audit Committee; 5. Mr. Chen Zhaorong resigned as an Independent Non-Executive Director, Chairman of the Audit Committee and Corporate Governance Committee, as well as a member of the Remuneration Committee and Nomination Committee; 6. Mr. Huang Huaan has resigned as an Independent Non-Executive Director, and member of the Audit Committee, Remuneration Committee, and Nomination Committee; 7. Ms. Yang Huiling has resigned as an Independent Non-Executive Director and member of the Nomination Committee; 8. Mr. Liu Chong has been appointed as an Executive Director, Chairman of the Board of Directors, Chairman of the Nomination Committee and Corporate Governance Committee, member of the Remuneration Committee, and authorized representative of the Company under the Listing Rules; 9. Ms. Lin Bing'er has been appointed as an Independent Non-Executive Director, and a member of the Audit Committee, Corporate Governance Committee, Nomination Committee, and Remuneration Committee; 10. Ms. Qian Yingying has been appointed as an Independent Non-Executive Director, Chairman of the Audit Committee, and a member of the Nomination Committee, Remuneration Committee, and Corporate Governance Committee; 11. Mr. Huang Chaokai has been appointed as an Independent Non-Executive Director, Chairman of the Remuneration Committee, and a member of the Audit Committee, Nomination Committee, and Corporate Governance Committee.