Announcement on the election of independent directors of the 10th board of directors

Stock code: 002056 Stock abbreviation: Hengdian Dongci Announcement number: 2026-013 Hengdian Group Dongci Co., Ltd Announcement on the election of independent directors of the 10th board of directors The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, complete, and not false Records, misleading statements, or material omissions. Hengdian Group Dongci Co., Ltd. (hereinafter referred to as the "Company") was held on March 26, 2026 At the 28th meeting of the ninth board of directors, the company deliberated and approved the "Company on the Election of Independent Directors of the Tenth Board of Directors" The proposal still needs to be submitted to the company's 2025 annual shareholders' meeting for consideration. The specific situation is hereby announced Below:

1. Election of independent directors of the 10th board of directors In view of the fact that the term of office of the ninth board of directors of the company will expire on March 28, 2026, according to the "People's Republic of China According to the National Company Law, the Articles of Association and other relevant regulations, the company needs to elect the 10th board of directors and the board of directors There are 9 members, including 5 non-independent directors, 1 employee director, and 3 independent directors. The board of directors of the company proposed The committee nominated Mr. Jia Rui, Ms. Wu Yi and Mr. Wu Guanglin as independent directors of the 10th board of directors of the company The term of office shall be from the date of deliberation and approval at the 2025 Annual General Meeting of Shareholders Calculation, term of three years. The election of directors adopts a cumulative voting system. In order to ensure the normal functioning of the Board of Directors, in the new Board of Directors Before independent directors take office, the original independent directors will still comply with laws, administrative regulations, departmental rules and normative documents and the provisions of the Articles of Association, and conscientiously perform the duties of directors. The qualifications and independence of the above-mentioned independent director candidates are subject to review by the Shenzhen Stock Exchange without objection It can be submitted to the company's shareholders' meeting for deliberation.
2. Documents for inspection
3. Resolution of the 28th meeting of the ninth board of directors of the company. This is hereby announced. Board of Directors of Hengdian Group Dongci Co., Ltd March 28, 2026 1

Attachment: The resumes of the independent director candidates of the 10th board of directors are as follows: Jia Rui: Male, born in September 1974, Chinese nationality, doctor, professor, researcher. He is currently an independent company Directors; At the same time, he is the leader of the optoelectronics discipline (including new energy) of the research institute directly under the Ministry of Education He is also an independent director of Jinko Solar Co., Ltd. and a member of Hunan Huamin Holdings Independent director of Tuan Co., Ltd. He has studied at the School of Electronic and Electrical Engineering, National Hokkaido University, Japan, China Teaching and research work of the National Research Institute under the Academy of Sciences and the University of Chinese Academy of Sciences. It is not a shareholder of more than 5% of the company, The actual controller unit holds a position with the shareholders, actual controllers and others of the company holding more than 5% of the company's shares There is no related relationship between directors and senior management. Up to now, it does not hold shares in the Company; I have never received it The punishment and disciplinary sanctions of the stock exchange by the China Securities Regulatory Commission and other relevant departments have not been punished for suspected crimes