According to Jinjing Technology's announcement, director Cui Wenchuan left office early on December 22, 2025 due to personal reasons, and his original term of office was until May 8, 2028. Cui Wenchuan no longer continues to work for listed companies and their holding subsidiaries, and has no unfulfilled public promises. The early departure of directors has not brought the company's board of directors below the legal minimum number, and will not affect the operation of the board of directors and the normal production and operation of the company. The company will complete the revision of the “Articles of Association” as soon as possible.

According to Jinjing Technology's announcement, director Cui Wenchuan left office early on December 22, 2025 due to personal reasons, and his original term of office was until May 8, 2028. Cui Wenchuan no longer continues to work for listed companies and their holding subsidiaries, and has no unfulfilled public promises. The early departure of directors has not brought the company's board of directors below the legal minimum number, and will not affect the operation of the board of directors and the normal production and operation of the company. The company will complete the revision of the “Articles of Association” as soon as possible.