XUNZHONG (02597): Nominating Zhang Wen as a candidate for Executive Director.

Xunzhong Communication (02597) announced that the board of directors passed a resolution at the board meeting held on August 31, 2026, to nominate the following individuals as candidates for the fifth board of directors of the company: Executive Director candidates: Mr. Park Sung Geun (re-election), Mr. Yue Duanpu (re-election), Mr. Zhang Wen (new appointment), Ms. Chen Limei (new appointment), Mr. Chen Zaihong (new appointment); Independent Non-Executive Director candidates: Mr. Sun Qiang (re-election), Mr. Su Zile (re-election), Mr. Shi Xiangxin (new appointment).