Poly Unite: Appoints Deputy General Manager Zhang Baoliang as Secretary of the Board of Directors.

Poly Group announced that the 21st meeting of the 7th Board of Directors of the company was held on January 16, 2026 via communication voting. The meeting approved the "Proposal on Appointing the Secretary of the Board of Directors of the Company", and, nominated by the chairman of the board of directors, agreed to appoint Zhang Baoliang, the deputy general manager of the company, as the secretary of the board of directors of the company, with a term from the date of approval by the board of directors to the expiration of the term of the 7th Board of Directors. The voting result showed 7 in favor, 0 against, and 0 abstentions.