Anhui Kaihong Co., Ltd. (hereinafter referred to as "the Company") held its first meeting of the fifth board of directors on June 3, 2026. The meeting selected the directors and discussed the establishment of various committees.
The following resolutions were passed:
I. Approval of the Proposal on the Election of the Chairman of the Fifth Board of Directors
Based on the "Company Law" and "Articles of Association," the board of directors elected [blank] as the chairman of the fifth board of directors.