CMET Board Resolution: Appoint Chen Quan as the Deputy General Manager of the Company

On September 5, 2025, the notice of the 36th meeting of the third board of directors of China Merchants Jinling Road Network Technology Holdings Co., Ltd. was delivered to all directors. The meeting was held on September 10 via communication voting, with all 11 directors exercising their voting rights. The meeting reviewed and approved the proposal to appoint Mr. Chen Quan as the company's deputy general manager. Based on the nomination by the general manager and the review by the nomination committee, the board of directors agreed to appoint Chen Quan as deputy general manager, with a term until the end of the third board's term. The voting result was 11 votes in favor, 0 votes against, and 0 abstentions. Chen Quan, born in 1974, is a senior engineer with extensive experience and meets the qualifications for the position