Zhi Xin Announces Change in Acting Spokesperson

1. Type of personnel change (please enter spokesperson, acting spokesperson, key operational executive (e.g., CEO, COO, CMO, CSO), financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, or litigation/non-litigation agent): Acting Spokesperson

2. Date of change: 2026/06/15

3. Name, title, and resume of former incumbent: Lin Yanwen / Deputy Manager, Business Planning Office

4. Name, title, and resume of new appointee: Wu Zongyu / Manager, Finance Department

5. Nature of change (please enter 'resignation', 'job reassignment', 'redundancy', 'retirement', 'death', 'new appointment', or 'dismissal'): Job Reassignment

6. Reason for change: Appointment and removal approved by the company's board of directors

7. Effective date: 2026/06/15

8. Other matters to be disclosed: None.