According to the announcement of Xiangjia Co., Ltd., the board of directors of the company recently received an application from the chairman and president Yu Ziwen to resign as president. Due to internal work adjustments, Yu Ziwen will focus on performing the duties of chairman. After his resignation, he will still serve as the company's chairman, board strategy committee member and legal representative, holding 45.08 million shares of the company, and is one of the actual controllers. On September 18, 2026, the 31st meeting of the 5th board of directors of the company deliberated and approved the appointment of director Zhao Kecheng as the company's president, who is fully responsible for daily operations and management. The term of office is until the end of the 5th board of directors. Zhao Kecheng did not directly hold shares in the company, which is indicative of Ziwen's son-in-law, and his qualifications meet the relevant regulations.

According to the announcement of Xiangjia Co., Ltd., the board of directors of the company recently received an application from the chairman and president Yu Ziwen to resign as president. Due to internal work adjustments, Yu Ziwen will focus on performing the duties of chairman. After his resignation, he will still serve as the company's chairman, board strategy committee member and legal representative, holding 45.08 million shares of the company, and is one of the actual controllers. On September 18, 2026, the 31st meeting of the 5th board of directors of the company deliberated and approved the appointment of director Zhao Kecheng as the company's president, who is fully responsible for daily operations and management. The term of office is until the end of the 5th board of directors. Zhao Kecheng did not directly hold shares in the company, which is indicative of Ziwen's son-in-law, and his qualifications meet the relevant regulations.