Haichuan Intelligence announced that the company held the 9th meeting of the 5th board of directors on August 7, 2026 to review and pass the proposal to appoint Wang Zhi as the company's financial director. The term of office will expire until the end of the term of the 5th board of directors. Wang Zhi has held finance-related positions at Midea Group and other companies. As of the date of disclosure, he did not hold shares in the company, had no relationships with other relevant parties in the company, and was eligible for the position.

Haichuan Intelligence announced that the company held the 9th meeting of the 5th board of directors on August 7, 2026 to review and pass the proposal to appoint Wang Zhi as the company's financial director, and that his term of office will expire until the end of the term of the 5th board of directors. Wang Zhi has held finance-related positions at Midea Group and other companies. As of the date of disclosure, he did not hold shares in the company, had no relationships with other relevant parties in the company, and was eligible for the position.