DirectBooking Technology Co., Ltd. Appoints Committee Chairperson and Members

The board of directors of DirectBooking Technology Co., Ltd. has appointed Mr. Zhu Xincheng as the chairperson of the compensation committee. Mr. Zhu, an independent director since November 21, 2025, has also been appointed as a member of the audit committee and the nominating and corporate governance committee, effective immediately. The company filed this report on May 1, 2026, for the month of May 2026, indicating it files annual reports under Form 20-F.