Stock Code: 002204 Stock Abbreviation: Dalian Heavy Industry Announcement No.: 2026-031
Dalian Heavy Industry Group Co., Ltd. Announcement on the Completion of Board of Directors Election and Appointment of Senior Management and Securities Affairs Representative
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Dalian Heavy Industry Group Co., Ltd. (hereinafter referred to as the "Company") held its 2025 Annual General Meeting of Shareholders on May 18, 2026, and approved the "Proposal on the Election of Directors for the Renewal of the Board of Directors" and the "Proposal on the Election of Independent Directors for the Renewal of the Board of Directors." Three non-independent directors and five independent directors were elected, who, together with one employee director elected by the 11th Employee Representative Meeting of the Third Board of Directors, form the Seventh Board of Directors of the Company. On the same day, the Company held the First Meeting of the Seventh Board of Directors, at which the Chairman of the Seventh Board of Directors, members of the various special committees of the Board of Directors and their chairmen were elected, and senior management personnel and the Securities Affairs Representative were appointed. The relevant situation is hereby announced as follows:
I. Composition of the Seventh Board of Directors