Roman Co., Ltd.: The share reduction plans of several directors, supervisors, and senior executives have been completed.
Roman shares announced that the reduction plan period for Niu Xuan, a director and deputy general manager; Zhang Zhengyu, a director, board secretary and chief financial officer; Zhang Xiaofeng, executive deputy general manager; Wang Ju, a director and deputy general manager; and Zhang Chen, a former director and deputy general manager, expired on October 19, 2026. The reduction period was from July 20, 2026 to October 19, 2026, and all reductions were conducted through centralized bidding: Niu Xuan reduced 10,000 shares, accounting for 0.0066% of total share capital; Zhang Zhengyu reduced 10,000 shares, accounting for 0.0066% of total share capital; Zhang Xiaofeng reduced 21,200 shares, accounting for 0.0139% of total share capital; Wang Ju reduced 21,950 shares, accounting for 0.0144% of total share capital; Zhang Chen did not implement any reduction. This reduction complied with relevant regulations and the previously disclosed reduction plan.
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