Announcement on the Election of Chairman and Supplementary Election of Audit Committee Members

✨ AI Summary

Zhejiang Huamei Holdings Co., Ltd. held an extraordinary shareholders' meeting on February 27, 2026, where Xiang Hui was elected as the non-independent director and chairman. The board also conducted a supplementary election for the audit committee, appointing Fu Huaiquan, Xiang Hui, and Zhang Feng as members, with Fu Huaiquan serving as the chair.

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