Shen Kangjia A: Company director and CEO Cao Shiping resigns and will continue to serve.

SKYWORTH Group announced that on January 16, 2026, the company and the board of directors received a written resignation report from Cao Shiping. Due to his work arrangements, he requested to resign from the 11th Board of Directors, the Strategic and Investment Committee of the Board of Directors, and the position of President. After resigning, Cao Shiping will continue to serve in the company. Cao Shiping does not hold any company shares, and there are no disagreements with the board of directors and management. His resignation will not affect the operation and management of the company. The board of directors will promptly complete the selection of directors and appointment of the President.