Swellfun Board Adjusts Committees, Welcomes New Director

Sichuan Swellfun Co., Ltd. held its third meeting of the eleventh board of directors for 2025 via communication on September 18, 2025. All nine eligible directors participated, unanimously approving the "Proposal on Adjusting the Members of the Specialized Committees."

The adjustment follows the first extraordinary general meeting of shareholders in 2025, which elected Haiying Cheng as a director. Consequently, Ms. Cheng has been appointed to the strategy committee, remuneration and assessment committee, and audit committee. Her term aligns with the eleventh board of directors.

The updated committee structures include Haiying Cheng across all three committees. John Fan leads the strategy committee, Rao Jie the audit committee, Zhang Peng the nomination committee, and Li Xin the remuneration and assessment committee. The resolution was passed with 9 votes in favor, 0 against, and 0 abstentions.