Jing Ji (2414) Announces Shareholder Approval to Lift Director's Non-Compete Restriction

Disclosure Date: June 24, 2025 Statement Date: June 23, 2025 Statement Time: 14:56:14 Company Code: 2414 Company Name: Jing Ji Subject: Announcement of the resolution passed at the 115th Annual General Meeting to lift the non-compete restriction for directors. Applicable Clause: Clause 21 Event Date: June 23, 2025

Details: 1. Shareholder Meeting Resolution Date: 06/23/115 (2025) 2. Name and Title of Director Permitted to Engage in Competitive Activities: Director: Chen Ronghui 3. Permitted Competitive Activities: Companies with business scopes identical or similar to that of the company. 4. Duration of Permitted Competitive Activities: During the period of serving as a director of the company. 5. Resolution Outcome (Voting Results per Article 209 of the Company Act): Approved as proposed. 6. Director's Name and Title if the Permitted Competitive Activity Involves Mainland China Operations (Enter 'Not Applicable' if not applicable): Not Applicable. 7. Company Name and Position Held in the Mainland China Entity: Not Applicable. 8. Address of the Mainland China Entity: Not Applicable. 9. Business Scope of the Mainland China Entity: Not Applicable. 10. Impact on the Company's Financial and Operational Status: None. 11. If the Director has Invested in the Mainland China Entity, Investment Amount and Shareholding Ratio: Not Applicable. 12. Other Matters to be Disclosed: None.