Kim Kirin announced that on September 3, 2026, the company held the 5th meeting of the 5th board of directors in 2026 to review and pass the bill to appoint Li Mengjie as the company's securities affairs representative. The term of office will begin on the date of review and approval by the board of directors until the end of the term of the current board of directors. Li Mengjie does not hold shares in the company, has no relationship with shareholders, actual controllers, directors, or senior managers who hold 5% or more of the company's shares. He has not obtained a board secretary training certificate issued by the Shanghai Stock Exchange. He promised to participate in the relevant training as soon as possible.

Kim Kirin announced that on September 3, 2026, the company held the 5th meeting of the 5th board of directors in 2026 to review and pass the bill to appoint Li Mengjie as the company's securities affairs representative. The term of office will begin on the date of review and approval by the board of directors until the end of the term of the current board of directors. Li Mengjie does not hold shares in the company, has no relationship with shareholders, actual controllers, directors, or senior managers who hold 5% or more of the company's shares. He has not obtained a board secretary training certificate issued by the Shanghai Stock Exchange. He promised to participate in the relevant training as soon as possible.