ST Zhizhi: Director Ma Li resigned for personal reasons.

ST Zhizhi announced that the company's board of directors recently received a written resignation letter from director Ma Li, who has resigned from his position as director and member of the Strategy Committee for personal reasons. After his resignation, he will no longer hold any position in the company. The resignation letter will take effect upon delivery on August 10, 2026, while his original term was set to end on May 26, 2029. As of the date of this announcement, Ma Li does not hold any shares and has no disagreements with the board of directors. His resignation will not reduce the number of board members below the legal minimum and will not have a significant impact on the company's daily operations. The company will elect a new director in accordance with regulations.