Xunjie Announces Resignation of Independent Director

Disclosure Date: June 25, 2025 Statement Date: June 24, 2024 Statement Time: 16:58:07 Company Code: 6243 Company Name: Xunjie Subject: Announcement Regarding Resignation of Independent Director Applicable Clause: Item 6 Factual Date: June 24, 2024

Details: 1. Date of Change: 06/24/2024 2. Category of Appointed or Changed Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Independent Director 3. Former Title and Name: Independent Director / Shi Guoyang 4. Former Personnel Resume: Independent Director, Xunjie Technology Co., Ltd. 5. New Appointee Title and Name: Not applicable 6. New Appointee Resume: Not applicable 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): Resignation 8. Reason for Change: Personal planning. 9. Number of Shares Held by New Appointee at Time of Election: Not applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 04/15/2025 ~ 04/14/2028 11. Effective Date of New Appointment: Not applicable 12. Ratio of Director Changes During Same Term: 1/7 13. Ratio of Independent Director Changes During Same Term: 1/3 14. Ratio of Supervisor Changes During Same Term: Not applicable 15. Is it a change involving one-third or more of the directors? (Please enter Yes or No): No 16. Other Matters to be Clarified (If the subject is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None