8105 Lingjue Announces Removal of One Director at 2025 Annual Shareholders Meeting

Disclosure Date: June 26, 2026 Statement Date: June 25, 2025 Statement Time: 16:25:07 Company Code: 8105 Company Name: Lingjue Subject: Announcement of the Removal of One Director at the 2025 Annual General Meeting Applicable Clause: Clause 6 Event Date: June 25, 2025

Details: 1. Date of Change: June 25, 2025 2. Category of Appointed or Changed Personnel (please specify: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Individual Director 3. Former Title and Name: Lü Xincheng 4. Former Resume: Chairman of Hego Investment Co., Ltd. 5. New Title and Name: Not applicable 6. New Resume: Not applicable 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): Removal 8. Reason for Change: One director was removed by resolution at the annual general meeting held on June 25, 2025 9. Number of Shares Held by New Appointee at Time of Appointment: Not applicable 10. Original Term (e.g., 2024/06/27 ~ 2027/06/26): 2025/06/27 ~ 2028/06/26 11. Effective Date of New Appointment: Not applicable 12. Ratio of Director Changes During Same Term: 1/9 (including independent directors) 13. Ratio of Independent Director Changes During Same Term: Not applicable 14. Ratio of Supervisor Changes During Same Term: Not applicable 15. Is the change affecting one-third or more of the directors? (yes/no): No 16. Other Matters to be Clarified: None.