[ZhongZaiBao] Announcement Regarding Changes in Compensation Committee and Audit Committee Members

1. Date of change: 2026/05/25 2. Name of functional committee: Compensation Committee, Audit Committee 3. Name of predecessor: Zhang Binghuang Liu Wei Jian Zhongming 4. Experience of predecessor: Zhang Binghuang: Independent Director of the Company Liu Wei: Independent Director of the Company Jian Zhongming: Independent Director of the Company 5. Name of successor: Zhang Binghuang Liu Wei Jian Zhongming 6. Experience of successor: Zhang Binghuang: Independent Director of the Company Liu Wei: Independent Director of the Company Jian Zhongming: Independent Director of the Company 7. Change status (enter "resignation", "dismissal", "expiration of term", "death" or "new appointment"): Expiration of term 8. Reason for change: Comprehensive re-election of directors at the 2026 general shareholders' meeting (Compensation Committee members have been re-appointed by the Board of Directors) 9. Former term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/31 - 115/05/30 10. Effective date of new appointment: 2026/05/25 11. Other matters to be stated: None