Honghe Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
On May 28, 2026, the Company held the 21st meeting of the third Board of Directors, where the proposal regarding the appointment of the Board Secretary was reviewed and approved. Upon nomination by Mr. Yao Ruibo, the Chairman of the Company, and after examination by the Nomination Committee of the third Board of Directors, the Board agreed to appoint Mr. Zhang Wei as the Board Secretary of the Company (his resume is attached). His term will commence from the date of this Board's approval until the expiration of the current Board's term.