Jingyi Co., Ltd. announced that due to the change in the controlling shareholder, the 11th meeting of the 8th board of directors of the company reviewed and passed the board change bill. Five candidates, including Zhang Shu and Wei Guo, were recommended as non-independent director candidates for the 9th term, and 3 candidates, including Peng Fei and Min Haitao, as independent director candidates for a term of three years. Director Li Zhen abstained from voting on both of the new term proposals, and the bills are yet to be considered by the shareholders' meeting. Furthermore, the meeting decided to hold the 2026 First Extraordinary General Meeting of Shareholders on January 12, 2026.

Jingyi Co., Ltd. announced that due to the change in the controlling shareholder, the 11th meeting of the 8th board of directors of the company reviewed and passed the board change bill. Five candidates, including Zhang Shu and Wei Guo, were recommended as non-independent director candidates for the 9th term, and 3 candidates, including Peng Fei and Min Haitao, as independent director candidates for a term of three years. Director Li Zhen abstained from voting on both of the new term proposals, and the bills are yet to be considered by the shareholders' meeting. Furthermore, the meeting decided to hold the 2026 First Extraordinary General Meeting of Shareholders on January 12, 2026.