展鹏科技股份有限公司关于董事会完成换届选举及聘任高级管理人员、证券事务代表的补充公告

Core Viewpoint - The announcement details the completion of the board of directors' re-election and the appointment of senior management and securities representatives at Zhangpeng Technology Co., Ltd. [1] Board of Directors - The board of directors was re-elected during the meetings held on September 5, 2025, which included the second extraordinary shareholders' meeting and the first and second meetings of the fifth board of directors [1] - Key members of the board include: - Mr. Bao Yue, Chairman, with extensive experience in finance and investment banking [1] - Mr. Gao Jie, General Manager, previously held various positions in banking and asset management [2] - Ms. Huang Yang, Director, with a background in international fund management and investment [2] - Mr. Li Zhiji, Employee Representative Director, has been with the company in various roles [2] - Mr. Wang Xinrong, Independent Director, has a strong background in finance and investment [2] - Mr. Ni Dun, Independent Director, has held CTO positions in major companies [3] - Mr. Zhu Feng, Independent Director, has experience in investment management and law [3] Senior Management - The senior management team includes: - Mr. Shi Xiang, Vice President and CFO, with a background in auditing and financial management [4] - Mr. Song Chuanqiu, Vice President, previously served as Sales Director [4] - Mr. Jia Lei, Vice President, has a diverse background in technology and project management [5] - Ms. Huang Min, Secretary of the Board, has experience in law and trust management [5]