Keliyuan: Elect Li Zhuo as deputy chairman, Li Zhuo resigns as vice general manager.

Notice from Koliyuan: The company held the 28th meeting of the 8th Board of Directors on June 12, 2026, and approved the election of Mr. Li Zhuo as the company's Vice Chairman. His term will be from the date of approval by the board of directors until the end of the 8th Board of Directors. At the same time, due to work adjustments, Mr. Li Zhuo recently resigned from the position of Vice General Manager of the company. His resignation will take effect from the date of submission to the board of directors. After resigning, he will be appointed to another position within the company and will continue to serve as a worker director of the 8th Board of Directors and as a member of the Compensation and Assessment Committee.