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To further advance the high-quality development of the Company’s new business initiatives and expand its financing channels, Visionary Holdings Inc. (the “Company”) recently convened a meeting of its Fourth Board of Directors. Following a rigorous nomination and review process conducted by the Board’s Nomination Committee, and upon approval by the Board, Ms. Zhirong Li has been officially appointed as a Director and Co-Chief Executive Officer (Co-CEO) of the Fourth Board.

Ms. Li brings extensive experience and strong expertise in corporate strategy, capital operations, and cross-border investment and financing. Her appointment is expected to further enhance the Company’s corporate governance structure, strengthen the Board’s capabilities in strategic decision-making and resource integration, and provide solid support for the Company’s expansion into new business areas, capital market development, and international collaboration.

The Company stated that it is currently at a critical stage of business transformation and upgrading, with a continued focus on emerging industries and international growth. The addition of a new director represents an important step in improving governance, enhancing decision-making efficiency, accelerating the implementation of key projects, strengthening investor confidence, and supporting the Company’s long-term stable development.

Looking ahead, the Company will continue to uphold the principles of compliant operations and innovation-driven growth, fully leverage the professionalism and diversity of its Board, continuously enhance its overall competitiveness, and create greater value for shareholders and stakeholders.

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