[BFC] Announcement of the 5th Remuneration Committee Member List

1. Date of change: 2026/05/29. 2. Name of functional committee: Remuneration Committee. 3. Former members: Chen Shujuan, Chen Weilong, Rao Shizhan, Zhang Zhenfang, Xu Jiadong. 4. Former members' background: Independent Directors of BFC. 5. New members: Xie Zhiyuan, Liang Suichang, Li Wenxiong, Yang Jiaxing, Chen Weilong. 6. New members' background: Independent Directors of BFC. 7. Nature of change: Expiration of term. 8. Reason for change: Expiration of term. 9. Original term: 2023/06/12 ~ 2026/05/30. 10. Effective date: 2026/05/29. 11. Other notes: Appointed by the 9th Board of Directors of the company.