Stock Code: 000020 200020 Stock Name: Shenhua Fa A Shenhua Fa B Number: 2026-22 Shenzhen Zhongheng Huafa Co., Ltd. Announcement Regarding the Appointment of a Vice General Manager The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the contents of this announcement, and that there are no false records, misleading statements, or material omissions.
To improve the Company's governance structure and ensure the smooth operation of financial management, in accordance with the relevant provisions of the Company Law and the Articles of Association, and upon nomination by the General Manager and qualification review by the Nomination Committee of the Board of Directors, the Company held its Second Extraordinary Meeting of the Board of Directors in 2026 on June 1, 2026, and approved the "Proposal Regarding the Appointment of a Vice General Manager." The Board of Directors agreed to appoint Mr. Luo Pei as the Vice General Manager of the Company, with a term of office from the date of approval by the Board of Directors until the expiration of the term of the Twelfth Board of Directors. For Mr. Luo Pei's resume, please refer to the attachment to this announcement.
Shenzhen Zhongheng Huafa Co., Ltd.
June 2, 2026