ST Jinke: Chairman acting as the financial responsible person

ST Jinke announced that the company's board recently received a resignation report from the financial director He Geping due to personal reasons. In order to ensure the company's normal operation, the duties of the financial director will be temporarily assumed by the chairman Guo Wei until a new financial director is appointed. The proposal was passed at the 12th board meeting held on April 10, 2026 by way of communication voting, with 9 votes in favor, 0 votes against, and 0 abstentions. The board will appoint a new responsible person as soon as possible and disclose the information.