Changsheng Bearing announced that after the first extraordinary shareholders' meeting in 2026 elected members of the sixth board of directors, the first interim meeting of the sixth board of directors was held on the same day to consider and pass several proposals: elect Sun Zhihua as chairman of the 6th board of directors and Lu Xiaolin as vice chairman; elect members of various special committees of the Strategy and ESG Committee, Audit Committee, Nomination Committee, Remuneration and Assessment Committee; appoint Chu Chenjian as general manager; He Yin as secretary of the board; and appointed Lu Linxiao as executive deputy general manager, Cao Yinchao, Dai Hailin, and He Weiyin. As financial director, Yan Xiyong was appointed as securities affairs representative. The terms of office of the above personnel are all until the end of the term of the sixth board of directors.

Changsheng Bearing announced that after the first extraordinary shareholders' meeting in 2026 elected members of the sixth board of directors, the first interim meeting of the sixth board of directors was held on the same day to consider and pass several proposals: elect Sun Zhihua as chairman of the 6th board of directors and Lu Xiaolin as vice chairman; elect members of various special committees of the Strategy and ESG Committee, Audit Committee, Nomination Committee, Remuneration and Assessment Committee; appoint Chu Chenjian as general manager; He Yin as secretary of the board; and appointed Lu Linxiao as executive deputy general manager, Cao Yinchao, Dai Hailin, and He Weiyin. As financial director, Yan Xiyong was appointed as securities affairs representative. The terms of office of the above personnel are all until the end of the term of the sixth board of directors.