Hongli Zhihui Group 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 significant omissions.
According to the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange GEM Listing Rules," "Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 - Standardized Operation of GEM Listed Companies," and other relevant laws, regulations, and normative documents, as well as the provisions of the "Articles of Association," Hongli Zhihui Group Co., Ltd. recently held an employee representative meeting. The attending employee representatives voted to elect Mr. Yang Yongfa (resume attached) as the employee representative director for the sixth board of directors, with a term lasting until the end of the sixth board's tenure.