*ST Huapeng announced that on August 6, 2026, the third meeting of the 9th board of directors of the company was held to elect Liu Dongguang as the chairman of the 9th board of directors of the company and also appointed him as the general manager of the company. The meeting also elected members of the special committee of the board of directors. Among them, director Wang Zihui voted against the bill to elect members of the Audit Committee. Furthermore, the meeting agreed to appoint Zhang Bin as Deputy General Manager and Head of Finance, Jie Baohai as Deputy General Manager and Secretary of the Board of Directors, and Sun Dongdong as the representative for securities affairs. The terms of office are the same as the current board of directors.

*ST Huapeng announced that on August 6, 2026, the third meeting of the 9th board of directors of the company was held to elect Liu Dongguang as the chairman of the 9th board of directors of the company and also appointed him as the general manager of the company. The meeting also elected members of the special committee of the board of directors. Among them, director Wang Zihui voted against the bill to elect members of the Audit Committee. Furthermore, the meeting agreed to appoint Zhang Bin as Deputy General Manager and Head of Finance, Jie Baohai as Deputy General Manager and Secretary of the Board of Directors, and Sun Dongdong as the representative for securities affairs. The terms of office are the same as the current board of directors.