金陵华软科技股份有限公司关于变更公司办公地址和联系方式的公告

Group 1 - The company has relocated its office due to operational needs, with new contact information provided for investor communication [1] - The company's registered address, website, and email remain unchanged [1] Group 2 - The company held a staff representative meeting on August 8, 2025, to elect a staff representative director, Mr. Xia Youhui, for the seventh board of directors [3] - The term for the newly elected staff representative director is three years, starting from the date of approval by the first extraordinary general meeting of shareholders in 2025 [3] Group 3 - The first meeting of the seventh board of directors was held on August 8, 2025, where Mr. Zhai Hui was elected as the chairman [7] - The board consists of seven directors, including four non-independent directors and three independent directors [44] Group 4 - The company appointed several key management personnel during the first meeting of the seventh board, including Mr. Zhai Hui as president and Mr. Zhang Lin as financial director [10][13][48] - The term for the appointed management personnel is also three years, aligning with the board's term [48] Group 5 - The company has established various specialized committees within the board, including a strategy committee, nomination committee, audit committee, and compensation and assessment committee [46] - The members of these committees were elected during the first board meeting and will serve until the end of the board's term [47]