Changzi Island: Appointing Wang Guodong as Vice President and Chief Financial Officer of the company.

The announcement from Zhangzi Island stated that the company held the ninth meeting of the ninth session of the board of directors on July 2, 2026, and approved the appointment of Wang Guodong as the vice president and financial officer of the company. The term of office will last until the end of the ninth session of the board of directors. The president of the company, Lu Ke, will no longer act as the chief financial officer. Wang Guodong meets the relevant requirements for the position, does not hold any shares, has no relationship with major shareholders or senior executives, and has no record of illegal or irregular activities.