ARES Information: Completes Board of Directors Election and Transition

Anshuo Information Announcement: The company will hold the first extraordinary general meeting of shareholders and the employee representative conference in 2026 on March 16, 2026. The meetings will elect the non-independent directors, independent directors, and employee representative directors of the sixth board of directors. On the same day, the company will hold the first meeting of the sixth board of directors to elect the chairman of the sixth board, members of the various special committees of the board, and appoint senior management. The election for the new board of directors has been completed.