Announcement on the Completion of the Board of Directors Election and Appointment of Senior Management and Securities Affairs Representative

Securities Code: 300457

Securities Abbreviation: Winhong Technology

Announcement Number: 2026-036

Shenzhen Winhong Technology Co., Ltd.

Announcement on the Completion of the 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.

Shenzhen Winhong Technology Co., Ltd. (hereinafter referred to as the "Company") convened the 2026 First Extraordinary General Meeting of Shareholders on July 24, 2026. The meeting deliberated and approved the "Proposal on the Election of the Sixth Board of Directors and the Nomination of Non-Independent Director Candidates" and the "Proposal on the Election of the Sixth Board of Directors and the Nomination of Independent Director Candidates." As a result, 5 non-independent directors and 3 independent directors were elected. On the same day, the Company convened the Fourth Meeting of Employee Representatives, electing 1 employee representative director for the Sixth Board of Directors. These 8 directors elected by the shareholders' meeting and the employee representative director jointly form the Sixth Board of Directors of the Company. On the same day, the Company convened the First Meeting of the Sixth Board of Directors, electing the Chairman, Vice Chairman, and members of the specialized committees of the Board of Directors. Senior management personnel and the Securities Affairs Representative were also appointed. The relevant matters are hereby announced as follows:

I. Composition of the Sixth Board of Directors of the Company

The Sixth Board of Directors of the Company is composed of 9 directors, including 5 non-independent directors, 3 independent directors, and 1 employee representative director. The specific members are as follows:

Chairman: Mr. Jia Tinggang

Vice Chairman: Ms. Zheng Yingxia

Non-independent Directors: Mr. Jia Tinggang, Ms. Zheng Yingxia, Mr. He Aibin, Mr. Wang Shaobo, Ms. Shen Yuling

Independent Directors: Mr. Li Bo, Mr. Cong Yang, Ms. Zhang Yulan

Employee Representative Director: Ms. Chen Fei

The term of office for the members of the Sixth Board of Directors shall commence from the date of approval of the 2026 First Extraordinary General Meeting of Shareholders and shall end on the expiration of the term of the Sixth Board of Directors. The term of office for the employee representative director shall commence from the date of approval of the Fourth Meeting of Employee Representatives and shall end on the expiration of the term of the Sixth Board of Directors.

After review by the Nomination Committee of the Board of Directors, the qualifications of the above directors meet the requirements of relevant laws, administrative regulations, and normative documents for director qualifications. The number of directors concurrently serving as senior management personnel of the Company meets the statutory requirements. The qualifications and independence of the independent directors have been reviewed and approved by the Shenzhen Stock Exchange without objection. The resumes of the above directors are detailed in the "Announcement on the Election of the Board of Directors" disclosed by the Company on July 7, 2026 (Announcement Number: 2026-032).

II. Composition of the Specialized Committees of the Sixth Board of Directors

The term of office for the members of the specialized committees of the Sixth Board of Directors is three years, commencing from the date of approval of the First Meeting of the Sixth Board of Directors and ending on the expiration of the term of the Sixth Board of Directors.