Shanghai Nine Hundred: Deputy General Manager Dong Lu Yi resigns due to changes in work duties.

Shanghai 911 announced on November 18 that the company's board of directors recently received a written resignation report from the company's director and deputy general manager, Dong Luyi. Due to job changes, Dong Luyi has applied to resign from the position of director and deputy general manager of the company's eleventh board of directors. After resigning from the aforementioned positions, Dong Luyi will no longer hold any position in the company. The company convened the fourth meeting of the eleventh board of directors on November 17, 2025, and approved the proposal to nominate Chen Gong as a candidate for director of the company's eleventh board of directors. The board of directors agreed to nominate Chen Gong as a candidate for director of the company's eleventh board of directors and submit this proposal to the company's shareholders' meeting for review.