Breon: Announcement Regarding the Resignation of Company Independent Directors

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Shenzhen Beqingsong (Rights Protected) Technology Co., Ltd. Announcement Regarding the Resignation of an Independent Director

The company’s board of directors and all directors guarantee that this announcement contains no false records, misleading statements, or major omissions, and assume legal responsibility for its truthfulness, accuracy, and completeness.

Important Notice:

Recently, Shenzhen Beqingsong Technology Co., Ltd. (hereinafter referred to as “the Company”) received a written resignation letter from Ms. Liu Chunfang, an independent director of the Company. Ms. Liu Chunfang has applied to resign from her position as an independent director of the sixth board of directors due to personal work reasons, as well as from her roles as chair of the Audit Committee and member of the Nomination Committee of the sixth board. After resignation, Ms. Liu Chunfang will no longer hold any position in the Company.

1. Resignation of Independent Director

(1) Basic information about early resignation

Is there

Will she continue to serve

Original term

Resignation

Unfulfilled

Specific duties

of the company and its subsidiaries

Name Resigned Position Resignation Date Reason

Public disclosure

Expiration date

(if applicable)

Position in subsidiaries

Commitment

Ms. Liu Chunfang Independent Director of the sixth board, Chair of the sixth board Audit Committee, Member of the Nomination Committee November 30, 2026 Personal reasons No Not applicable No

(2) Impact of resignation on the company

According to the “Company Law of the People’s Republic of China,” “Guidelines for the Management of Independent Directors of Listed Companies,” “Self-Regulatory Guidelines for Listed Companies on the STAR Market of Shanghai Stock Exchange No. 1—Standardized Operations,” and other relevant laws and regulations, as well as the Articles of Association of Shenzhen Beqingsong Technology Co., Ltd., Ms. Liu Chunfang’s resignation will not cause the number of board members to fall below the legal minimum, but it will reduce the proportion of independent directors to less than one-third of the board. To ensure the proper operation of the board and its specialized committees, her resignation will take effect after the shareholders’ meeting elects a new independent director. Until the new independent director takes office, Ms. Liu Chunfang will continue to perform her duties as an independent director in accordance with relevant laws, regulations, and the Articles of Association, and will complete the handover of work as required. As of the date of this announcement, Ms. Liu Chunfang does not hold any shares in the company, nor does she have any unfulfilled public commitments. Her resignation will not affect the normal operation of the board nor adversely impact the company’s daily production and operations.

During her tenure as an independent director, Ms. Liu Chunfang diligently fulfilled her responsibilities, contributed fully to the company’s development, and performed her duties as an independent director and committee member conscientiously. The company’s board of directors sincerely thanks Ms. Liu Chunfang for her contributions.

2. Re-election of Independent Director

To ensure the proper operation of the company’s board and its committees, the company will complete the re-election of a new independent director as soon as possible in accordance with relevant regulations. Until the new independent director takes office, Ms. Liu Chunfang will continue to perform her duties as an independent director in accordance with applicable laws and regulations.

This announcement is hereby made.

Board of Directors of Shenzhen Beqingsong Technology Co., Ltd.

March 21, 2026

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Editor: Xiao Lang Kuai Bao