Announcement on the appointment and dismissal of deputy secretaries of the party committee and secretaries of the discipline inspection commission

Stock code: 001257 Stock abbreviation: Shenglong shares Announcement number: 2026-016 The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate and complete, and there is no falsehood False records, misleading statements, or material omissions. According to the decision of the Committee of the Communist Party of China Luoyang Guosheng Investment Holding Group Co., Ltd., Comrade Li Jianke was appointed Member of the Party Committee, deputy secretary and secretary of the Discipline Inspection Commission of the Committee of Luoyang Shenglong Mining Group Co., Ltd. of the Communist Party of China was removed Comrade Zhang Baomin is a member of the Party Committee and deputy secretary of the Committee of Luoyang Shenglong Mining Group Co., Ltd. of the Communist Party of China. Comrade Wang Erjun was removed from the Party Committee and Secretary of the Discipline Inspection Commission of the Committee of the Communist Party of China Luoyang Shenglong Mining Group Co., Ltd Position. This is hereby announced. Board of Directors of Luoyang Shenglong Mining Group Co., Ltd May 6, 2026 1