002270SZSE

Diversification Policy for Board Members (Applicable After H Share Issuance and Listing)

Huaming Power Equipment Co., Ltd.·February 12, 2026

✨ AI Summary

This policy outlines the principles and guidelines for diversifying the board members of Huaming Power Equipment Co., Ltd. It emphasizes the importance of varied skills, experiences, and perspectives among board members. The nomination committee will review and assess the policy annually, ensuring compliance with legal requirements and promoting gender diversity. The policy will take effect upon the listing of H shares on the Hong Kong Stock Exchange.

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Full Translation

AI Translation· azure_openai

Diversification Policy for Board Members (Draft) (Applicable After H Share Issuance and Listing)

Article 1

In accordance with the Company Law of the People's Republic of China, the Securities Listing Rules of The Stock Exchange of Hong Kong Limited, Appendix C1 Corporate Governance Code, and other relevant laws, regulations, normative documents, and the company's articles of association, this policy is formulated based on the actual situation of the company.

Article 2

This policy is established and adhered to for the diversification of the board members of Huaming Power Equipment Co., Ltd. (hereinafter referred to as "the Company").

Article 3

The members of the board of directors should possess appropriate skills, experience, and diverse viewpoints and perspectives based on the company's business model and specific needs.

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