ST Zhangjiajie: Several resolutions approved by the board of directors, Liang Haozhi appointed as general manager.

ST Zhangjiajie announced that the second temporary meeting of the 12th Board of Directors in 2026 was held through communication voting, and several proposals were approved. This includes revising certain clauses of the "Articles of Association", "Shareholders' Meeting Rules" and "Board Meeting Rules", which still requires the approval of the shareholders' meeting; appointing Liang Haozhi as the General Manager of the company; nominating Liang Haozhi and Lei Yu as candidates for the 12th Board of Directors, which still requires the approval of the shareholders' meeting; it is expected that the total amount of daily related party transactions for the year 2026 will be 12 million yuan; it was decided to hold the first temporary shareholders' meeting of 2026 on March 20th.