*ST Shuaidian announced that the company's board of directors recently received a resignation report from financial director Ding Hanzhong. Ding Hanzhong applied to resign as head of finance due to his personal age. He did not hold any position in the company after his resignation. The resignation report took effect on the day it was delivered to the board of directors. The company held the 27th meeting of the 3rd board of directors on September 16, 2026 to review and approve the appointment of Cai Yuzhuo as the company's financial director. The term of office begins on the date of review and approval by the board of directors and ends on the date the term of the current board expires. Ding Hanzhong has a public promise that has not yet been fulfilled; it is not a promise to increase his holdings.

*ST Shuaidian announced that the company's board of directors recently received a resignation report from financial director Ding Hanzhong. Ding Hanzhong applied to resign as head of finance due to his personal age. He did not hold any position in the company after his resignation. The resignation report took effect on the day it was delivered to the board of directors. The company held the 27th meeting of the 3rd board of directors on September 16, 2026 to review and approve the appointment of Cai Yuzhuo as the company's financial director. The term of office begins on the date of review and approval by the board of directors and ends on the date the term of the current board expires. Ding Hanzhong has a public promise that has not yet been fulfilled; it is not a promise to increase his holdings.