ST Wenfeng announced that the 26th meeting of the 7th board of directors of the company was held on August 10, 2026 to review and pass a number of proposals. Independent directors Zuo Shiping and Ran Keping resigned, and the board of directors agreed to nominate Jiang Zhaohui and Zhou Donghua as candidates for independent directors until the end of the 7th board of directors. If the two are elected, they will be by-elected to serve in the corresponding positions on the Board of Directors Special Committee. Furthermore, it was decided to hold the 2026 Second Extraordinary General Meeting of Shareholders on August 26. Independent director Xie Debing abstained from voting on all bills because the company is in the investigation stage of filing a case by the Securities Regulatory Commission. The above independent director by-election bill still needs to be reviewed by the shareholders' meeting.

ST Wenfeng announced that the 26th meeting of the 7th board of directors of the company was held on August 10, 2026 to review and pass a number of proposals. Independent directors Zuo Shiping and Ran Keping resigned, and the board of directors agreed to nominate Jiang Zhaohui and Zhou Donghua as candidates for independent directors until the end of the 7th board of directors. If the two are elected, they will be by-elected to serve in the corresponding positions on the Board of Directors Special Committee. Furthermore, it was decided to hold the 2026 Second Extraordinary General Meeting of Shareholders on August 26. Independent director Xie Debing abstained from voting on all bills because the company is in the investigation stage of filing a case by the Securities Regulatory Commission. The above independent director by-election bill still needs to be reviewed by the shareholders' meeting.