Shenzhen Huating International Enterprise Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
On May 22, 2026, the Company held its 2025 annual shareholders' meeting, where the proposal for the appointment of a non-independent director to the 11th Board of Directors was approved. Mr. Zhong Menglong (resume attached) was elected as a non-independent director of the Company, with a term starting from the date of approval at the 2025 annual shareholders' meeting until the expiration of the 11th Board of Directors' term.