Announcement of Appointment of Employee Representative Directors

The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the announcement content, without false records, misleading statements, or significant omissions, and assume individual and joint legal responsibilities for the truthfulness, accuracy, and completeness of its content.

I. Basic Information on the Appointment of Employee Representative Directors

Hunan Guangxin Technology Co., Ltd. (hereinafter referred to as "the Company") held its 2025 meeting on August 21, 2025The third employee representative conference of the year reviewed and passed the proposal on electing Ms. Tang Luoyang as the employee representative director of the sixth board of directors of the company. Ms. Tang Luoyang was elected as the employee representative director of the company, with a term of office until the expiration of the sixth board of directorsEffective from August 21, 2025. The person holds 0 shares of the company, accounting for 0% of the company's share capital, and is not a subject of joint punishment for dishonesty.(Please refer to the attachment for the resumes of the above-mentioned personnel.)

II. Compliance Statement and Impact

(1) Compliance Statement for Personnel Changes

The qualifications of the new employee representative director candidates of the company comply with laws, regulations, departmental rules, business rules, and the company's articles of association. This appointment did not result in the number of directors who also serve as senior management personnel in the board of directors and directors appointed by employee representatives exceeding half of the total number of directors in the company; The proportion of independent directors in the board of directors complies with relevant rules or the provisions of the company's articles of association.

(II) Impact of Personnel Changes on the Company

This appointment complies with the relevant provisions of the Company Law and the Articles of Association, and is conducive to the long-term development of the company. It will not have any adverse effects on the company's production and business activities.

III. Documents for reference

"Resolution of the Third Workers' Congress of Hunan Guangxin Technology Co., Ltd. in 2025"

Hunan Guangxin Technology Co., Ltd.

Board of Directors

2025 August 22, 1982

Attachment:

Resume of Ms. Tang Luoyang

Ms. Tang Luoyang, born in December 1982, Chinese nationality, no permanent residency abroad, college degree. two thousand and fourFrom August 2009 to October 2008, worked as a sales clerk in the company. From January 2009 to April 2009, worked as a cashier at Sanya Tianxingjian Co., Ltd. From May 2009 to March 2022, worked as a cashier at Wanxing Paper Industry Co., Ltd. in Xinshao County. In 2022, worked as a cashier at Wanxing Paper Industry Co., LtdI have been serving as a clerk in the sales department of the company since April 2024, and as a representative supervisor of the company's employees from August 2024 to August 20, 2025.