Linzhou Heavy Machinery Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors ensure that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The Company held its first meeting of the seventh Board of Directors on May 27, 2026, where it reviewed and approved the proposals for the appointment of senior management and the head of the internal audit department. The specific circumstances are announced as follows: