Wuhan P&S independent director resigns due to policy changes

Wuhan P&S Information Technology Co., Ltd. announced that its independent director, guo wei, submitted his resignation on December 5, 2025. Guo's original term was set to expire on November 29, 2027. However, due to "related policy reasons," he is no longer suitable to serve as an independent director and has also resigned from all his roles on the board's audit, nomination, and remuneration and appraisal committees. Following his resignation, guo will not hold any positions within the company and does not own any company shares, nor has he outstanding commitments to fulfill.

Guo's resignation will reduce the number of independent directors to less than one-third of the total board members. In accordance with regulations from the Shenzhen Stock Exchange and the company's articles of association, his resignation will become effective after the shareholders' meeting elects a new independent director. Until then, he will continue to perform his duties as per relevant laws and the company's articles of association, adhering strictly to shareholding and reduction rules for listed company directors and senior management.

The company's board of directors will proceed with the election of a new independent director as quickly as possible. Wuhan P&S Information Technology expressed its sincere gratitude to guo wei for his diligent and responsible service during his tenure. The announcement was made by the board on December 8, 2025.