Yinfei Storage announced that the company's board of directors recently received Fu Guangkai's resignation report. Fu Guangkai resigned as the company's financial director due to personal career planning. The resignation report took effect on the day it was delivered to the board of directors, and the resignation will not adversely affect the company's daily operations. The company held the third meeting of the 6th board of directors on September 29, 2026 to consider and approve the appointment of Zhang Huawei as the financial director of the company. The term of office will begin on the date of review and approval of the current board of directors and end on the date the term of the sixth board of directors expires. Zhang Hua has no relationship with the company's controlling shareholder, actual controller, shareholders holding 5% or more of the shares, or other directors or senior management personnel.

Yinfei Storage announced that the company's board of directors recently received Fu Guangkai's resignation report. Fu Guangkai resigned as the company's financial director due to personal career planning. The resignation report took effect on the day it was delivered to the board of directors, and the resignation will not adversely affect the company's daily operations. The company held the third meeting of the 6th board of directors on September 29, 2026 to consider and approve the appointment of Zhang Huawei as the financial director of the company. The term of office will begin on the date of review and approval of the current board of directors and end on the date the term of the sixth board of directors expires. Zhang Hua has no relationship with the company's controlling shareholder, actual controller, shareholders holding 5% or more of the shares, or other directors or senior management personnel.