Xiangdian Co., Ltd. announced that due to job adjustments, Zhang Liang resigned as a director of the 9th board of directors of the company. The board of directors agreed to nominate Xue Zhen as a candidate for a non-independent director of the 9th board of directors of the company. The term of office is from review and approval by the shareholders' meeting until the end of the term of the 9th board of directors. The bill still needs to be submitted to the shareholders' meeting for consideration. In addition, the company plans to hold the 2026 First Extraordinary General Meeting of Shareholders on August 5, 2026.

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