Announcement on Completion of Board of Directors Election and Appointment of Senior Management, Head of Internal Audit, and Securities Affairs Representative

Securities Code: 301567

Securities Abbreviation: Beilong Precision

Announcement Number: 2026-037

Announcement on Completion of Board of Directors Election and Appointment of Senior Management, Head of Internal Audit, and Securities Affairs Representative

The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

Beilong Precision Technology Co., Ltd. (hereinafter referred to as the "Company") held its 15th meeting of the second Board of Directors on August 4, 2026, and the second extraordinary general meeting of shareholders in 2026 on August 20, 2026. The relevant proposals for the election of the Board of Directors were deliberated and approved. On July 24, 2026, the 8th meeting of employee representatives was held, and employee representative directors for the third Board of Directors were elected, completing the election of the third Board of Directors. On the same day as the second extraordinary general meeting of shareholders in 2026, the Company held the first meeting of the third Board of Directors, elected the Chairman of the Board and members of the various special committees of the Board of Directors, and appointed the new senior management, head of the internal audit department, and securities affairs representative. The relevant matters are hereby announced as follows:

I. Composition of the Third Board of Directors

According to the resolution of the second extraordinary general meeting of shareholders in 2026 and the resolution of the first meeting of the third Board of Directors, the third Board of Directors of the Company is composed of 7 directors, including 4 non-independent directors (including 1 employee representative director) and 3 independent directors. The term of office shall be three years from the date of approval by the second extraordinary general meeting of shareholders in 2026. The Board of Directors has established four special committees: the Audit Committee, the Strategy Committee, the Remuneration and Appraisal Committee, and the Nomination Committee. The term of office is the same as that of the third Board of Directors. The specific composition is as follows:

1. Chairman: Mr. Yang Jiong

2. Members of the Board of Directors: Mr. Yang Jiong, Mr. Zhang Hong'an, Ms. Yang Chenxin, Mr. Zhou Caile (Employee Representative Director), Mr. Chen Zhencong (Independent Director), Ms. Dai Meng Hua (Independent Director), Ms. Ying Kehui (Independent Director).

3. Special Committees of the Board of Directors:

(1) Audit Committee: Ms. Ying Kehui (Accounting Professional), Mr. Dai Meng Hua, Ms. Yang Chenxin. Independent Director Ms. Ying Kehui shall serve as the Chairman and Convenor.

(2) Strategy Committee: Mr. Yang Jiong, Mr. Zhang Hong'an, Mr. Chen Zhencong. Mr. Yang Jiong shall serve as the Chairman and Convenor.

(3) Remuneration and Appraisal Committee: Ms. Dai Meng Hua, Ms. Ying Kehui, Mr. Zhou Caile. Independent Director Ms. Dai Meng Hua shall serve as the Chairman and Convenor.

(4) Nomination Committee: Mr. Chen Zhencong, Ms. Ying Kehui, Mr. Zhang Hong'an. Independent Director Mr. Chen Zhencong shall serve as the Chairman and Convenor.

All special committees of the Board of Directors are composed of directors. The members of the Audit Committee are directors who do not hold senior management positions in the Company. Among them, the Nomination Committee, the Remuneration and Appraisal Committee, and the Audit Committee have more than half of independent directors and the convenor is an independent director. The convenor of the Audit Committee is an accounting professional, which complies with relevant regulations and the Company's Articles of Association. The term of office for members of each special committee is the same as the term of office for directors of the third Board of Directors. If a member ceases to be a director of the Company during their term, they shall automatically lose their qualification as a member of the special committee. The number of directors concurrently serving as senior management personnel in the Company does not exceed one-half of the total number of directors. The qualifications and independence of the independent directors have been filed with and reviewed by the Shenzhen Stock Exchange without objection, and the number and proportion meet the requirements of relevant regulations.