XUNZHONG (02597) announced that, in accordance with the Company Law and the company's articles of association, it convened the 18th meeting of the fourth board of directors on February 6, 2026. The board reviewed and passed a proposal regarding the appointment of Mr. Chen Zaixiong as the company's Chief Financial Officer and Board Secretary. Mr. Chen Zaixiong was appointed as CFO and Board Secretary, with his term lasting until the expiration of the fourth board of directors' tenure. The appointment became effective on February 6, 2026. The appointed individual holds 0 shares in the company, representing 0% of the company's share capital, and is not subject to joint punishment for dishonesty.