BJ DIGITAL (06188) has appointed Xu Liping as chairman.

BJ DIGITAL (06188) announced that the second ordinary resolution mentioned above has been officially approved by shareholders at the extraordinary general meeting. According to the companys articles of association, Ms. Xu Liping and Mr. Liu Liang have been appointed as executive directors of the sixth board of directors; Ms. Pan Anran, Mr. Liu Jinyi, and Mr. Liu Songshan have been appointed as non-executive directors of the sixth board of directors; Mr. Lv Tingjie, Mr. Cai Zhenhui, and Mr. Liu Zhiyong have been appointed as independent non-executive directors of the sixth board of directors. At the employee general meeting held on August 5, 2026, the company employees elected Ms. Chen Yuan as the employee representative director and executive director of the sixth board of directors. Ms. Chen Yuan will join the directors appointed at the extraordinary general meeting to form the sixth board of directors, and her term will be consistent with that of the sixth board of directors. The board of directors agreed to appoint Ms. Xu Liping as the chairman of the sixth board of directors at the board meeting held immediately following the extraordinary general meeting, effective from August 31, 2026, and her term will expire when the term of the sixth board of directors ends. The board of directors also agreed to appoint Mr. Liu Liang as the companys president and Ms. Chen Yuan as the companys executive president at the board meeting held immediately following the extraordinary general meeting, effective from August 31, 2026.