Mogao Co., Ltd. announced on December 31 that the board of directors of the company recently received a written resignation report from He Wentian, the company's deputy general manager and board secretary. He Wentian applied to resign as the company's deputy general manager and board secretary due to personal reasons. After his resignation, He Wentian no longer held any position in the company. The resignation report took effect on the day it was delivered to the board of directors. The company held the 8th meeting of the 11th board of directors on December 31, 2025 to review and pass the “Proposal on the Appointment of Board Secretary”. The board of directors agreed to appoint Qu Shubin as the secretary of the 11th board of directors. 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 11th board of directors of the company.

Mogao Co., Ltd. announced on December 31 that the board of directors of the company recently received a written resignation report from He Wentian, the company's deputy general manager and board secretary. He Wentian applied to resign as the company's deputy general manager and board secretary due to personal reasons. After his resignation, He Wentian no longer held any position in the company. The resignation report took effect on the day it was delivered to the board of directors. The company held the 8th meeting of the 11th board of directors on December 31, 2025 to review and pass the “Proposal on the Appointment of Board Secretary”. The board of directors agreed to appoint Qu Shubin as the secretary of the 11th board of directors. 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 11th board of directors of the company.