New Continent A: The board of directors has approved the appointment of Chen Hao as the company's vice president.

New Continent Holdings announced that the 7th interim meeting of the 11th Board of Directors of the company will be held on December 25, 2025 to review and approve the "Proposal for the Appointment of Senior Management Personnel of the Company." Based on the nomination by President Ma Honghan, the Board of Directors agreed to appoint Chen Hao as Vice President of the company, with a term that aligns with the remaining term of this Board of Directors.