According to Baoxin Software's announcement, Wang Jianhu, the company's director, strategy and ESG committee member and president, left office on August 24, 2026 due to work reasons. The original term of office expired on October 9, 2028. After leaving office, he did not work for the listed company or its holding subsidiary, and there were no unfulfilled public promises. This resignation did not cause the number of board members to fall below the minimum number required by law or the “Articles of Association”, and did not affect the standardized operation of the board of directors. The company will carry out the procedures for by-election of relevant positions and the appointment of the president as soon as possible.

According to Baoxin Software's announcement, Wang Jianhu, the company's director, strategy and ESG committee member and president, left office on August 24, 2026 due to work reasons. The original term of office expired on October 9, 2028. After leaving office, he did not work for the listed company or its holding subsidiary, and there were no unfulfilled public promises. This resignation did not cause the number of board members to fall below the minimum number required by law or the “Articles of Association”, and did not affect the standardized operation of the board of directors. The company will carry out the procedures for by-election of relevant positions and the appointment of the president as soon as possible.