Anhui Kaihong Co., Ltd. (hereinafter referred to as "the Company") announces the following regarding the completion of the board restructuring and the appointment of senior management and securities affairs representative:
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The Company and the board of directors ensure that the information disclosed is true, accurate, complete, and free of false records, misleading statements, or major omissions.
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The Company’s fifth board of directors was established on June 3, 2026, during the second interim shareholders' meeting of 2026. The Company convened the first meeting of the fifth board of directors, which approved the following appointments: