Chengdu Shengbang Sealing Components 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, with no false records, misleading statements, or major omissions.
The Company held the fifth meeting of the sixth board of directors on June 1, 2026, to review and approve the proposal on the appointment of the Vice General Manager. Based on the actual operational management needs of the Company and upon the nomination by the General Manager, the Nomination Committee conducted a qualification review, and the board agreed to appoint Ms. Zhang Jinmei (resume attached) as Vice General Manager, with a term starting from the date of board approval until the end of the sixth board's term.