KNOWLEDGE ATLAS (02513): Xu Wenming appointed as independent non-executive director.

Knowledge Atlas (02513) announced that Mr. Xu Wenming has been appointed as an independent non-executive director of the company, effective from the conclusion of the annual general meeting on June 22, 2026, and will serve until the end of the first term of the board of directors. Following the appointment of Mr. Xu as mentioned above, the board of directors is pleased to announce that effective from the conclusion of the annual general meeting on June 22, 2026, Mr. Xu has also been appointed as the chairman of the board's remuneration committee and a member of the board's nomination committee.