BIREN TECH (06082): Wen ZHANG, Zhou HONG, Xiao Bing, and Luting PAN were elected as executive directors of the second board of directors.

BIREN TECH (06082) announced on June 15, 2026, that (i) Mr. Wen ZHANG, Mr. Zhou HONG, Mr. Xiao BING, and Mr. Luting PAN were elected as executive directors of the second board of directors; (ii) Mr. Liu Jingguo was elected as a non-executive director of the second board of directors; and (iii) Mr. Lin Zhaorong, Ms. Liu Jin, and Dr. Yu Zhiyi were elected as independent non-executive directors of the second board of directors. Employee representative director Mr. Linglan ZHANG serves as an executive director of the company and is also a member of the second board of directors. The board of directors has resolved to elect the members of the various committees of the second board of directors. The board of directors has resolved that the Audit Committee of the second board of directors will be composed of Mr. Lin Zhaorong, Ms. Liu Jin, and Dr. Yu Zhiyi. Mr. Lin Zhaorong will serve as chairman of the Audit Committee. The board of directors has resolved that the Compensation Committee of the second board of directors will be composed of Mr. Wen ZHANG, Ms. Liu Jin, and Dr. Yu Zhiyi. Ms. Liu Jin will serve as the chairman of the Compensation Committee. The board of directors has resolved that the Nominating Committee of the second board of directors will be composed of Mr. Wen ZHANG, Ms. Liu Jin, and Dr. Yu Zhiyi. Mr. Wen ZHANG will serve as the chairman of the Nominating Committee.