*ST Lianxiang announced that Zhou Hongfang, director of the company, head of finance, and member of the Strategy Committee, resigned on July 30, 2026 due to personal reasons and did not work for the company after his resignation. On the same day, the company held the 6th meeting of the 4th board of directors to deliberate and approve the appointment of Zhao Yiming as financial director. The term of office until the end of the fourth board of directors. Zhao Yiming has served as an auditor at PricewaterhouseCoopers Zhongtian Certified Public Accountants. Since September 2024, he has been an assistant to the company's financial director, and has not held shares in the company as of the disclosure date.

*ST Lianxiang announced that Zhou Hongfang, director of the company, head of finance, and member of the Strategy Committee, resigned on July 30, 2026 due to personal reasons and did not work for the company after his resignation. On the same day, the company held the 6th meeting of the 4th board of directors to deliberate and approve the appointment of Zhao Yiming as financial director. The term of office until the end of the fourth board of directors. Zhao Yiming has served as an auditor at PricewaterhouseCoopers Zhongtian Certified Public Accountants. Since September 2024, he has been an assistant to the company's financial director, and has not held shares in the company as of the disclosure date.