Jin Zhi Technology: Appointing senior consultants and Shanghai Center General Manager constitutes related party transactions.

Jin Zhi Technology announced that at the second session of the ninth board of directors on February 5, 2026, the appointment of He Anying as senior advisor and Zhao Dan as General Manager of the Shanghai Center was approved, with both appointments lasting one year and an annual salary not exceeding 800,000 yuan. He Anying was formerly the chairman of the eighth board of directors of the company, and Zhao Dan is one of the controlling shareholders. The two individuals have a close relationship with the company, and the payment of their salaries in this transaction constitutes a related party transaction, but does not constitute a major asset restructuring. This transaction has been approved by the independent directors in advance and does not require approval by the shareholders' meeting.