Core Viewpoint - Beijing Longsoft Technology Co., Ltd. has appointed Mr. Jing Chao as the Vice General Manager, effective from the date of the board's approval, which is in accordance with relevant laws and regulations [1]. Group 1: Appointment Details - The board of directors approved the appointment of Mr. Jing Chao during the 16th meeting of the 5th board on June 20, 2025 [1]. - Mr. Jing Chao's qualifications were reviewed and approved by the board's nomination committee prior to the board meeting [1]. - His term will last until the current board's term ends [1]. Group 2: Mr. Jing Chao's Background - Mr. Jing Chao, born in November 1987, is a Chinese national with a master's degree in Mining Engineering from China University of Mining and Technology [2]. - He joined the company in February 2013 and has been involved in several large-scale information and intelligent mining projects [2]. - Currently, he serves as the Deputy Chief Engineer and oversees the Intelligent Mining Safety Technology Research Institute, Project Management Department, and Platform Development Department [2]. Group 3: Shareholding and Compliance - Mr. Jing Chao directly holds 82,803 shares of the company [3]. - He has no related party relationships with other directors, supervisors, senior management, or significant shareholders [3]. - Mr. Jing Chao meets all legal and regulatory requirements for his position and has not been subject to any penalties or investigations [3].