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Beijing Fourth Paradigm Technology Co., Ltd.

北京第四範式智能技術股份有限公司
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 6682)

PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The board (the "Board") of directors (the "Director(s)") of Beijing Fourth Paradigm Technology Co., Ltd. (the "Company", together with its subsidiaries, the "Group") is pleased to announce that, the Board resolved on May 27, 2025 to proposed the appointment of Mr. Liu Zhuzhan (劉助展) ("Mr. Liu") as an independent non-executive Director. The proposed appointment of Mr. Liu is subject to the approval by the shareholders of the Company (the "Shareholder(s)") at the forthcoming annual general meeting (the "AGM"). Mr. Liu will enter into a service contract with the Company for serving as an independent non-executive Director for a term commencing on the date of approval by the Shareholders of his appointment at the AGM and ending on the expiry of the term of the current session of the Board. Mr. Liu will be entitled to a Director's fee of RMB450,000 per annum, which was recommended by the remuneration committee of the Board and has been determined with reference to the prevailing market conditions, his qualification and level of experience and his role.

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The biographical details of Mr. Liu are as follows:

Mr. Liu Zhuzhan (劉助展), aged 42. From July 2006 to February 2014, Mr. Liu served as software engineer, project manager, department manager, product manager and technical director at Jianrong Integrated Circuit Technology (Zhuhai) Co., Ltd. (建榮集成電路科技(珠海)有限公司). From February 2014 to March 2016, Mr. Liu served as a technical director of Zhuhai Huangrong Integrated Circuit Technology Co., Ltd. (珠海煌榮集成電路科技有限公司). From March 2016 to October 2016, Mr. Liu worked as a software engineer at Nanjing Duoxing Electronic Technology Co., Ltd. (南京多行電子科技有限公司). From December 2016 to October 2019, Mr. Liu served as the deputy general manager and R&D director of Shenzhen Zhongke Lanxun Technology Co., Ltd. (深圳市中科藍訊科技股份有限公司) ("Zhongke Lanxun", a company whose shares are listed on the Star Market of the Shanghai Stock Exchange, stock code: 688332). From January 2019 to present, Mr. Liu has been the head of Zhongke Lanxun's Zhuhai branch. From March 2019 to present, Mr. Liu has served as the executive partner of Zhuhai Zhongke Lanxun Management Consulting Partnership (Limited Partnership)* (珠海市中科藍訊管理諮詢合夥企業(有限合夥)). From October 2019 to present, Mr. Liu has served as a director and the general manager of Zhongke Lanxun.

Mr. Liu obtained a bachelor's degree in automation from South China University of Technology in July 2006, and was recognized as a reserve high-level talent in Shenzhen in April 2021, enjoying relevant talent benefits. Mr. Liu obtained the intermediate title of integrated circuit (design) engineer in April 2025.

Mr. Liu has confirmed (i) his independence as regards each of the factors referred to in Rule 3.13(1) to (8) of the Rules Governing the Listing of Securities on The Stock Exchange (the "Stock Exchange") of Hong Kong Limited (the "Listing Rules"); (ii) that he has no past or present financial or other interest in the business of the Group and has no connection with any core connected person (as defined in the Listing Rules) of the Company; and (iii) that there are no other factors that may affect his independence in acting as an independent non-executive Director at the time of his proposed appointment.

As at the date of this announcement, save as disclosed above, Mr. Liu does not have any relationship with the Directors, senior management, substantial Shareholder(s) or controlling Shareholder(s) of the Company or hold any other positions in the Company or any of its subsidiaries, or any directorship in other listed companies in the last three years. Mr. Cui does not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong).

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Save as disclosed above, the Company is not aware of any matters in relation to the proposed appointment of Mr. Liu that need to be brought to the attention of the Shareholders nor any other information that is required to be disclosed pursuant to Rules 13.51(2)(h) to 13.51(2)(v) of the Listing Rules.

An ordinary resolution to consider and approve the appointment of Mr. Liu as an independent non-executive Director will be proposed at the AGM. A circular containing, among others, detailed information of the proposed appointment of Mr. Liu as an independent non-executive Director will be published by the Company in due course.

By order of the Board
Beijing Fourth Paradigm Technology Co., Ltd.
北京第四颖式智能技术股份有限公司
Dr. Dai Wenyuan
Chairman and Executive Director

Hong Kong, May 27, 2025

As at the date of this announcement, the executive Directors are Dr. Dai Wenyuan, Mr. Chen Yuqiang and Mr. Yu Zhonghao; the non-executive Directors are Dr. Yang Qiang, Mr. Dou Shuai and Mr. Zhang Jing; and the independent non-executive Directors are Mr. Li Jianbin, Mr. Liu Chijin and Ms. Ke Yele.

• For identification purposes only

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