Luhua Technology announced that the change of the 12th board of directors of the company was completed. The first meeting of the 12th board of directors was held by means of communication on October 8, 2026. The election of Zhao Zhejun as the chairman of the 12th board of directors of the company was reviewed and approved by full vote. At the same time, a bill on the composition of the members of each special committee of the board of directors was reviewed and passed. The term of each special committee was consistent with that of the current board of directors. Zhao Zhejun is currently the secretary of the board of directors of Lu'an Chemical Group. Up to now, he has not held shares in the company, and has not been punished by the supervisory authorities or the exchange.

Luhua Technology announced that the change of the 12th board of directors of the company was completed. The first meeting of the 12th board of directors was held by means of communication on October 8, 2026. The election of Zhao Zhejun as the chairman of the 12th board of directors of the company was reviewed and approved by full vote. At the same time, a bill on the composition of the members of each special committee of the board of directors was reviewed and passed. The term of each special committee was consistent with that of the current board of directors. Zhao Zhejun is currently the secretary of the board of directors of Lu'an Chemical Group. Up to now, he has not held shares in the company, and has not been punished by the supervisory authorities or the exchange.