XUNZHONG (02597) appoints Chen Zaixiong as the Chief Financial Officer.

XUNZHONG (02597) announced that, in accordance with the "Company Law" and the relevant provisions of the "Articles of Association", the company held the 18th meeting of the fourth session of the Board of Directors on February 6, 2026 to review and approve the "Proposal to Appoint Mr. Chen Zaixiong as the Chief Financial Officer and Secretary of the Board of Directors of the Company". Mr. Chen Zaixiong is appointed as the Chief Financial Officer and Secretary of the Board of Directors of the company, with a term of office until the expiration of the fourth session of the Board of Directors of the company, effective from February 6, 2026. The above appointee holds 0 shares of the company, accounting for 0% of the company's share capital, and is not a target of joint punishment for dishonesty.