Zhejiang Huayuan announced that on November 12, 2026, the first meeting of the third board of directors of the company deliberated and passed proposals such as the election of the chairman and the appointment of executives, electing Jiang Xiaofei as chairman, director representing the company in carrying out company affairs, and as legal representative; continuing to appoint Tang Peng as general manager and appointed Chen Shiwei as head of finance for a term of three years. The board secretary will not be appointed at this time. Jiang Xiaofei will take over the relevant duties. The company will select candidates as soon as possible. The board of directors also elected members and convenors of various special committees of the 3rd board of directors, and appointed Duan Lian as securities affairs representative.

Zhejiang Huayuan announced that on November 12, 2026, the first meeting of the third board of directors of the company deliberated and passed proposals such as the election of the chairman and the appointment of executives, electing Jiang Xiaofei as chairman, director representing the company in carrying out company affairs, and as legal representative; continuing to appoint Tang Peng as general manager and appointed Chen Shiwei as head of finance for a term of three years. The board secretary will not be appointed at this time. Jiang Xiaofei will take over the relevant duties. The company will select candidates as soon as possible. The board of directors also elected members and convenors of various special committees of the 3rd board of directors, and appointed Duan Lian as securities affairs representative.