Group 1 - The Nomination Committee of Shenzhen Xunjiexing Technology Co., Ltd. has reviewed the qualifications of independent director candidates for the fourth board of directors [1] - Candidates Hong Fang and Liu Muyong have completed training and obtained relevant certification recognized by the stock exchange [1] - Both candidates do not hold shares in the company and have no relationships with major shareholders or management, meeting the legal requirements for independent directors [1] Group 2 - The committee agrees to nominate Hong Fang and Liu Muyong as independent director candidates for the fourth board and will submit this proposal for board review [2]