Demax announced that the company held the 15th meeting of the fourth board of directors on August 18, 2026 to review and approve the appointment of Song Bo and Song Yan as the company's deputy general managers. The term of office will begin on the date of review and approval by the board of directors and end on the date the fourth board of directors expires. Among them, Song Bo held a total of 126,900 shares in the company, and Song Yan did not hold shares in the company; both of them met the qualifications required by relevant laws and regulations.

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