Wenfeng Co., Ltd.: Appointing Tang Xun as the company's Chief Financial Officer.

Wenfeng Co., Ltd. announced that it held the 22nd meeting of the seventh board of directors on March 25, 2026, and approved the appointment of Tang Xun as the company's Chief Financial Officer, with a term until the expiration of the seventh term of the board of directors. Huang Jiaying, Vice General Manager and Secretary of the Board of Directors, will no longer assume the responsibility of the Chief Financial Officer. Tang Xun, born in August 1992, previously served as Deputy General Manager of the Investment Banking Department of Zhongjin Company and other positions. He joined Wenfeng Co., Ltd. in October 2025, does not hold any shares of the company, and his qualifications meet the relevant requirements.