Jiechuang Intelligence announced that the company held the 20th meeting of the 4th board of directors on June 12, 2026, and the second extraordinary shareholders' meeting in 2026 on June 29, 2026 to review and pass the bill to by-elect Wang Keming as an independent director of the 4th board of directors and adjust members of the special committee of the board of directors. The company has recently completed the above personnel changes and the industrial and commercial filing of the “Articles of Association”, and obtained relevant documents issued by the Guangzhou Municipal Administration of Market Supervision for the filing. This industrial and commercial filing does not involve changes in business license registration information, and there is no need to renew a new business license.

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