Impulse Qingdao Health Tech Co Ltd

Qingdao Impulse Health Technology Co., Ltd. director Ping Lijie has resigned from her positions as director of the fourth board of directors, member of the audit committee, and member of the nomination committee due to personal reasons. She will not hold any other position in the company after her resignation. Ping Lijie does not directly hold company shares, but holds a 10% stake in the controlling shareholder, Hainan Jiangheng. On the same day, the company held the fifth meeting of the fourth board of directors in 2026, approving the nomination of Mao Dewei as a candidate for director of the fourth board of directors, as well as member of the audit committee and nomination committee. His term will run from the date of approval by the shareholders' meeting until the expiration of the fourth board of directors. Mao Dewei currently serves as a professor and director of the physical education department at the Chinese University of Hong Kong, Shenzhen, and does not hold any company shares.