ZXZN QI-HOUSE (08395): Hong Dingteng has been appointed as an executive director.

ZXZN QI-HOUSE (08395) announces that: 1. Mr. Jiao Dejun has resigned as an executive director to devote more time to his other business commitments, with effect from September 15, 2026; 2. Mr. Hong Dingteng has been appointed as an executive director, with effect from September 15, 2026; 3. Mr. Li Junxiong has been appointed as (i) an independent non-executive director; (ii) the chairman of the remuneration committee; (iii) a member of the audit committee; and (iv) a member of the nomination committee, with effect from September 15, 2026; 4. Mr. Tang Zexian has resigned as the chief executive officer and will remain as an executive director to devote more time to his other business commitments, with effect from September 15, 2026; 5. Mr. Xu Yingde has been appointed as the chief executive officer, with effect from September 15, 2026.