Zhanpeng Technology announced that the board of directors of the company recently received a written resignation report submitted by Shi Xiang. Due to personal reasons, Shi Xiang applied to resign as the company's deputy general manager and financial director. He did not hold any position in the company after leaving office. The resignation report took effect from the date it was delivered to the board of directors, and his departure will not have an impact on the company's normal business activities. Shi Xiang does not hold shares in the company, has no unfulfilled public promises, and has completed the handover of work. The company held the 8th meeting of the 5th board of directors on October 30, 2026 to review and approve the authorization of general manager Gao Jie to act as financial director before the appointment of the new financial director. The company will complete the selection and recruitment of the financial director as soon as possible.

Zhanpeng Technology announced that the board of directors of the company recently received a written resignation report submitted by Shi Xiang. Due to personal reasons, Shi Xiang applied to resign as the company's deputy general manager and financial director. He did not hold any position in the company after leaving office. The resignation report took effect from the date it was delivered to the board of directors, and his departure will not have an impact on the company's normal business activities. Shi Xiang does not hold shares in the company, has no unfulfilled public promises, and has completed the handover of work. The company held the 8th meeting of the 5th board of directors on October 30, 2026 to review and approve the authorization of general manager Gao Jie to act as financial director before the appointment of the new financial director. The company will complete the selection and recruitment of the financial director as soon as possible.