NETJOY(02131): Bao Xiaofeng Appointed as Independent Non-Executive Director and Member of the Audit Committee

NETJOY (02131) announced that the Board would like to warmly welcome Mr. Bao Xiaofeng on his appointment as an independent non-executive Director and a member of the audit committee of the Board, with effect from September 21, 2026. In order to optimize the composition of the Board and further improve the Company's corporate governance structure, Mr. Xu Jiaqing has been re-designated from an executive Director to a non-executive Director, with effect from September 21, 2026. Mr. Xu will continue to serve as the chairman of the Board, the chairman of the nomination committee and the authorized representative of the Company, but he will resign as the vice president and chief marketing officer of the Company, with effect from September 21, 2026. Mr. Dai Liqun, an executive Director, has been appointed as the chief executive officer of the Company, with effect from September 21, 2026. Mr. Dai will continue to serve as an executive Director.