Announcement on the Appointment of Vice General Managers
China Zhihua (Group) Technology Co., Ltd. and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
On April 3, 2026, China Zhihua (Group) Technology Co., Ltd. (hereinafter referred to as the "Company") convened the 14th meeting of the 10th Board of Directors, where the proposal for the appointment of Vice General Managers was approved. Mr. Liu Chuntao and Mr. Wang Gang were appointed as Vice General Managers of the Company; their terms will last until the end of the current Board's tenure. This announcement is hereby made.