Director Change Announced at Yuanfu Lianying Technology (Shenzhen) Co., Ltd., Key Subsidiary of Lianying

Release Date: July 9, 2026 Statement Date: July 8, 2026 Statement Time: 16:56:40 Company Code: 3550 Company Name: Lianying

Subject: Announcement of Director Change at Yuanfu Lianying Technology (Shenzhen) Co., Ltd., a key subsidiary of the Company

Applicable Clause: Clause 6 Factual Date: July 8, 2026

Details:

1. Date of Change: July 8, 2026 2. Category of Personnel Affected (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director 3. Former Title and Name: Director - Wang Shizong, Chen Hongyao 4. Former Personnel Resume: Wang Shizong and Chen Hongyao were directors of Yuanfu Lianying Technology (Shenzhen) Co., Ltd. 5. New Appointee Title and Name: Not applicable 6. New Appointee Resume: Not applicable 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): Removal 8. Reason for Change: The board resolved to abolish the board of directors and instead appoint a single director appointed by shareholders. 9. Number of Shares Held by New Appointee at Time of Election: Not applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 11. Effective Date of New Appointment: July 8, 2026 12. Proportion of Concurrent-Term Directors Changed: 2/3 13. Proportion of Concurrent-Term Independent Directors Changed: Not applicable 14. Proportion of Concurrent-Term Supervisors Changed: Not applicable 15. Is the change involving one-third or more of the directors? (Yes or No): Yes 16. Other Matters to be Clarified: This material information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, as the subject entity is a publicly issued company and the matter significantly affects shareholder rights or securities prices. No additional matters to disclose.