IMPRESSION DHP(02695): Recommend the board of directors to hold elections for a new term and also elect employee representatives as directors.

IMPRESSION DHP (02695) Announcement: In view of the expiration of the term of the third session of the Board of Directors of the company, the Board of Directors has agreed to nominate Mr. Zheng Bin, Mr. Chen Shixiong, Mr. Ma Qingnan, Mr. Chen Zijie, Ms. Wang Xiaomin, and Ms. Guo Ruizheng as candidates for the fourth session of the Board of Directors. Among the director candidates, Mr. Zheng Bin has been proposed to be appointed as an executive director, Mr. Chen Shixiong and Mr. Ma Qingnan have been proposed to be appointed as non-executive directors, and Mr. Chen Zijie, Ms. Wang Xiaomin, and Ms. Guo Ruizheng have been proposed to be appointed as independent non-executive directors. Mr. Zhong Baiyi was elected as an employee representative director and non-executive director at the company's employee representative congress held on March 30, 2026, and will serve on the fourth session of the Board of Directors, with a term of three years starting from the annual general meeting to be held soon. Ms. Xiao Jianhong, Mr. Zheng Feng, and Ms. Xu Zhumei, non-executive directors, will no longer participate in the re-election of the fourth session of the Board of Directors. Ms. Xu Zhumei will step down from her positions as a member of the Audit Committee and the Nomination Committee of the Board of Directors, both effective from the date of the annual general meeting. After stepping down, the retiring non-executive directors will no longer hold any positions in the company. Independent non-executive directors Mr. He Shuqi and Mr. Liu Yongquan will also not participate in the re-election of the fourth session of the Board of Directors. Mr. He Shuqi will step down from his positions as Chair of the Nomination Committee, Chair of the Remuneration Committee, and member of the Board's Strategy Committee, while Mr. Liu Yongquan will step down from his positions as a member of the Audit Committee, the Nomination Committee, the Remuneration Committee, and the Strategy Committee, all effective from the date of the annual general meeting. After stepping down, the retiring independent non-executive directors will no longer hold any positions in the company.