Baomo Co., Ltd.: Recently, the company received written resignation letters from Chairman Tao Xucheng, Vice Chairman Ran Weidong, Director and Financial Officer Wen Li, and Director Luo Yaxin, respectively.

Everyday AI Express, on the evening of February 25th, Baomo Co., Ltd. (hereinafter referred to as “the Company”) announced that the board of directors recently received written resignations from Chairman Tao Xucheng, Vice Chairman Ran Weidong, Director and Chief Financial Officer (CFO) Wen Li, and Director Luo Yaxin. The resignations are due to subsequent arrangements related to the transfer of the company’s control. Mr. Tao Xucheng has applied to resign from his positions as Chairman of the Seventh Board of Directors, Director, Chairman of the Strategic Committee of the Board, and Legal Representative of the Company. After resigning from all these positions, Mr. Tao Xucheng will no longer hold any positions in the Company or its subsidiaries. Mr. Ran Weidong has applied to resign from his roles as Vice Chairman of the Seventh Board of Directors, Director, and Member of the Strategic Committee of the Board. After resigning from all these roles, Mr. Ran Weidong will no longer hold any positions in the Company or its subsidiaries. Ms. Wen Li has applied to resign from her positions as Employee Representative Director of the Seventh Board of Directors and CFO. After resigning from these roles, due to work handover reasons, Ms. Wen Li will continue to serve as the company’s CFO until February 28, 2026. Ms. Luo Yaxin has applied to resign from her positions as Director of the Seventh Board of Directors and Member of the Compensation and Assessment Committee of the Board. After resigning from all these roles, Ms. Luo Yaxin will no longer hold any positions in the Company or its subsidiaries.

The company’s board of directors recently received a report from Vice General Manager and Board Secretary Zhang Shipeng regarding his resignation from the position of Board Secretary, as well as a written resignation from Ms. Liao Yuanyuan, Director of Human Resources and Administrative Director, and Securities Affairs Representative. Due to work adjustments, Mr. Zhang Shipeng has applied to resign from his role as Board Secretary. After resigning from this position, Mr. Zhang Shipeng will continue to serve as Vice General Manager of the Company. Due to personal reasons, Ms. Liao Yuanyuan has applied to resign from her roles as HR and Administrative Director and Securities Affairs Representative. After resigning from all these roles, Ms. Liao Yuanyuan will no longer hold any positions in the Company or its subsidiaries.

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(Reporter Zeng Jianhui)

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