Directors & Officers Announcements

Shanghai Hanxun Information Technology Co., Ltd. announced that its directors and senior management did not participate in the company's private placement of A shares. As a result, their shareholding amounts before and after the issuance remained unchanged. The company successfully issued 22,388,955 A shares at RMB 33.32 per share, raising RMB 745,999,980.60.

This declaration confirms that Huang Guoxiong meets the qualifications and independence requirements to be nominated as an independent director for Happy Blue Sea Film and Television Culture Group Co., Ltd. The nominator, the company's board of directors, has reviewed his qualifications and believes he complies with all relevant laws and regulations.

This statement is a declaration by Huang Guoxiong, a candidate for independent director of Happy Blue Sea Film and Television Culture Co., Ltd. The candidate confirms they meet all legal and regulatory requirements for independence and qualification, and have no conflicts of interest that would impair their judgment. The statement is a prerequisite for the board nomination process.

The company announces the upcoming election of its 6th Board of Directors due to the expiration of the 5th Board's term. The meeting nominated 6 non-independent and 3 independent director candidates. The election will be held at the first interim shareholders' meeting in 2026.

This announcement details the implementation of a share reduction plan by directors and senior management of Lvhe Technology Group Co., Ltd. The plan, which concluded on August 10, 2026, involved the reduction of shares by Ye Xiaohu, Che Haibin, and Ge Jingyu. The actual reduction was within the planned limits and did not impact the company's control or governance.

This document is a statement and commitment from the nominator regarding the nomination of Chen Jialing as an independent director candidate for Shenzhen Guangyunda Optoelectronics Co., Ltd.'s Sixth Board of Directors. It confirms the nominee meets all legal and regulatory requirements for an independent director.

This document is a statement and commitment from Chen Bingsheng, a candidate for the Independent Director position at Shenzhen Guangyunda Optoelectronics Technology Co., Ltd. The candidate confirms they meet all qualifications and independence requirements stipulated by relevant laws and regulations, and pledges to fulfill their duties diligently and impartially.

This document is a statement and commitment from Xiao Yingjie, a candidate for independent director of Shenzhen Guangyunda Optoelectronics Technology Co., Ltd. The candidate confirms they meet all qualifications and independence requirements for the role, as stipulated by relevant laws and regulations. They pledge to fulfill their duties diligently and independently.

This document is a statement and commitment from the nominator regarding the nomination of Xiao Yingjie as an independent director candidate for Shenzhen Guangyunda Optoelectronics Co., Ltd.'s sixth board of directors. The nominator confirms the candidate meets all legal and regulatory requirements for independence and qualification. The candidate has also provided written consent.

Shenzhen Guangyunda Optoelectronic Technology Co., Ltd. announces the resignations of its Chairman, Independent Directors, and a Vice President due to personal reasons. The company will elect new directors to fill the vacancies, ensuring compliance with legal and charter requirements regarding board composition. The company expresses gratitude for the contributions of the departing individuals.

The company announces the resignation of its Chairman, Cai Zongliang, due to personal arrangements. Li Mingfang has been elected as the new Chairman and legal representative. The company also adjusted the members of its Audit Committee and Strategy Committee to ensure their normal operation.

Independent directors of Zhejiang Jiemei Electronic Technology Co., Ltd. reviewed and approved proposals related to the company's issuance of shares to purchase assets and raise supporting funds. They concluded that the transaction complies with relevant laws and regulations, is fair and reasonable, and does not harm shareholder interests. The proposals were deemed to meet the criteria for major asset restructuring and listing.

Shandong Dawn Polymer Material Co., Ltd. announces the postponement of its board of directors' election. The current board's term expires on August 14, 2026. The election is delayed to ensure continuity and stability. The company will actively advance the election process and fulfill disclosure obligations.

Haes科 Pharmaceutical Group Co., Ltd. reports that its total share capital increased to 1,140,892,480 shares following the issuance of 20,974,510 A-shares. Directors and senior management did not participate in the issuance, and their shareholding numbers remained unchanged, resulting in a dilution of their shareholding ratios.

Inner Mongolia Electric Power Investment Energy Co., Ltd. announces that its Board Secretary, Li Dong, has resigned due to work changes. The resignation is effective upon delivery to the board. The company has elected a new Board Secretary and ensured a smooth handover. Li Dong will transition to a Level 3 consultant role and does not hold company shares.

Inner Mongolia Electric Power Investment Co., Ltd. announces the appointment of Liu Xuemin as the new Secretary of the Board of Directors, effective immediately until the end of the eighth board of directors' term. This appointment follows the resignation of the previous secretary and has been approved by the board.

This document is a statement and commitment from Hu Nanwei, a candidate for Independent Director of Cangzhou Mingzhu Plastic Co., Ltd. The candidate confirms they meet all legal and regulatory requirements for the position, have no conflicts of interest, and understand their duties. This filing is a routine procedural step for the nomination process.

This document is a statement and commitment from Guangzhou Light Industry & Trade Group Co., Ltd. regarding the nomination of Hu Nanwei as an independent director candidate for Cangzhou Mingzhu Plastic Co., Ltd.'s 9th Board of Directors. The nominator confirms the candidate meets all legal and regulatory requirements for an independent director.

Cangzhou Mingzhu Plastic Co., Ltd. held its 18th (Extraordinary) Board Meeting, approving the election of Ms. Tan Chan as a non-independent director and Ms. Hu Nanwei as an independent director. Both candidates meet the required qualifications. The proposals will be submitted to the shareholders' meeting for approval.

Anhui Dehao RunDa Electric Co., Ltd. announces the resignation of its Chief Financial Officer, Feng Ling, due to work adjustments. The company also announces the appointment of Hao Shou Chao as Senior Deputy General Manager and Qiang Yuan Yuan as Chief Financial Officer, effective from the resolution date until the end of the current board term.

This announcement is a statement and commitment from the Foshan Plastics Technology Group Co., Ltd. Board of Directors regarding the nomination of Mr. Xiao Chengwei as an independent director candidate for the 12th Board of Directors. It confirms the nominee meets all legal and regulatory requirements for independent director qualifications and independence.

This announcement is a declaration and commitment from the nominator regarding the nomination of Mr. Li Zhendong as an independent director candidate for the 12th Board of Directors. It confirms the nominee meets all legal and regulatory requirements for independence and qualification, and that the nominator has no conflicts of interest.

This document is a declaration and commitment from Ms. Xiao Jinhui, an independent director candidate for the 12th Board of Directors of Foshan Sansheng Technology Group Co., Ltd. She confirms she understands the role, has no conflicts of interest, and meets all legal and regulatory requirements for an independent director. She pledges to fulfill her duties diligently and independently.

This announcement details the declaration and commitment of Mr. Xiao Chengwei as a candidate for Independent Director of Foshan Sansheng Technology Group Co., Ltd. It confirms his understanding of the role, his independence from the company and related parties, and his compliance with relevant laws and regulations for the position. The candidate pledges to fulfill his duties diligently and ethically.

This announcement details the declaration and commitment of Li Zhendong as an independent director candidate for Foshan Plastics. He confirms his understanding of the role, compliance with regulations, and absence of conflicts of interest. The document serves as a formal statement to the stock exchange and company.

This announcement is a declaration and commitment from the nominator regarding the nomination of Ms. Xiao Jinhui as an independent director candidate for the 12th Board of Directors. The nominator confirms the candidate meets all legal and regulatory requirements for independence and qualification, having thoroughly reviewed her background and qualifications. The candidate has also provided her written consent.

China Railway Materials Company Limited announces the resignation of Meng Jun Kui as Secretary of the Board of Directors due to work adjustments. He will continue to serve as Deputy General Manager. Li Yan Ping has been appointed as the new Secretary of the Board of Directors.

An Kai Auto announces that independent director Mr. Sheng Mingquan has resigned due to completing six years of service. His resignation will be effective after the shareholder meeting elects a new independent director. The company expresses gratitude for his contributions.

Guangdong Zhongnan Steel Co., Ltd. announced the appointment of Mr. Liu Jinbo as Vice President. The decision was made at the 4th extraordinary board meeting of the 10th board of directors, with 7 votes in favor. Mr. Liu's term will align with the 10th board of directors.

Guangdong Zhongnan Steel Co., Ltd. announces the resignation of Vice President Dai Wenli due to job changes. The resignation is effective immediately. Dai Wenli will not hold any positions in the company or its subsidiaries after resignation. The company expresses gratitude for his contributions.

This document is a statement and commitment from the board of directors of Shaanxi Engineering Machinery Co., Ltd. regarding the nomination of Chen Fei as an independent director candidate. The board confirms that the nominee meets all legal and regulatory requirements for the position and has no conflicts of interest. The nominee has also provided a written statement of consent and commitment.

This announcement details the nomination of Mr. Chen Fei as a new independent director for the 12th Board of Directors of Shantui Construction Machinery Co., Ltd. The nomination requires approval from the upcoming 2026 third extraordinary general meeting. Mr. Chen Fei's qualifications and independence are subject to Shenzhen Stock Exchange review.

This document is a declaration and commitment from Chen Fei, a candidate for independent director of Shandui Engineering Machinery Co., Ltd. The candidate confirms they meet all legal and regulatory requirements for the position, have no conflicts of interest, and understand their duties. This filing is a routine procedural step for the company's board appointments.

This announcement details the completion of the supplementary election of an independent director and the adjustment of special committee members for Sinopharm Holding Co., Ltd. Mr. Xue Lei has been elected as an independent director and will serve on the Nomination, Remuneration and Assessment, and Strategy committees. The resignation of former independent director Mr. Li Haihai is also confirmed.

Qingdao Tianneng Heavy Industry Co., Ltd. announces the election of Mr. Zi as a director and member of the Strategy and ESG Committee. This decision was approved by the board of directors and the shareholders' meeting. The term of office will commence upon shareholder approval and last until the end of the current board's term.

Jiangsu Hualan Pharmaceutical New Material Co., Ltd. announces the completion of a share reduction plan by Director and Deputy General Manager Xiao Feng. He reduced 94,600 shares, representing 0.04% of the total share capital. The reduction was conducted via centralized bidding and was in line with previous disclosures and commitments.

China Top Access Building Systems Co., Ltd. announces that Chairman An Zhenshan has resigned due to job reassignment. He will also step down as director, chairman of the Strategy and Investment Committee, and legal representative. The resignation is effective immediately and does not impact the company's operations. The company will elect a new chairman and legal representative soon.

Beijing Aerospace Shenzhou Intelligent Equipment Technology Co., Ltd. announces that senior management member Fan Liming has resigned as Deputy General Manager due to personal reasons. His resignation is effective immediately and will not impact the company's operations. The board expresses gratitude for his contributions.

The company's board of directors announced the resignation of Li Yong as CFO, effective immediately, due to regulatory requirements for the Company Secretary role. Liang Jianpeng has been appointed as the new CFO, effective from the board meeting date until the end of the current board's term.

The company announces the appointment of Cai Xinglun as Deputy General Manager and Chief Financial Officer. The appointment was approved by the board of directors and is effective until the next board reshuffle. Cai Xinglun meets the required qualifications and has no disqualifying circumstances.

This announcement concerns the resignation of Mr. Cao Yu, a non-independent director of Shanghai Steel Union E-commerce Co., Ltd., from his positions as director and member of the Strategy and ESG Committee due to personal reasons. His resignation is effective immediately and does not affect the company's board composition. The company expresses gratitude for his contributions.

Shandong Langjin Technology Co., Ltd. announces the resignation of non-independent director Wang Shenyu due to personal reasons. His resignation is effective immediately and does not affect the board's quorum or the company's operations. The company will promptly elect a new director.

The Independent Directors' Special Meeting reviewed and approved the waiver of meeting notice period and the extension of the controlling shareholder's commitment to avoid competition. The extension is deemed reasonable and does not harm company interests. The matter constitutes a related-party transaction requiring board and shareholder approval.

Hunan Chongde Technology Co., Ltd. announces a temporary extension of its Board of Directors' term due to ongoing preparations for the upcoming election. This extension ensures operational continuity. Additionally, independent director Li Guohui's term is expiring, and she will continue her duties until new directors are elected to maintain the required proportion of independent directors.

This document is a declaration and commitment from Xu Jiayan, a candidate for independent director at Guangdong Midea Electric Co., Ltd. The candidate confirms they meet all legal and regulatory requirements for the position, have no conflicts of interest, and understand their responsibilities. This filing is a routine procedural step for director nominations.

This document is a declaration and commitment from Zhang Shujun, a candidate for independent director of Guangdong Mingyang Electric Power Co., Ltd. The candidate confirms they meet all legal and regulatory requirements for the position and have no conflicts of interest that would impair their independence. They pledge to fulfill their duties diligently and independently.

This document is a statement and commitment from the nominator, Zhongshan Midea Electrical Appliances Co., Ltd., regarding the nomination of Zhang Shujun as an independent director candidate for Guangdong Midea Electric Co., Ltd. The nominator confirms the candidate meets all legal and regulatory requirements for an independent director.

This document is a statement and commitment from the nominator, Zhongshan Mingyang Electric Appliances Co., Ltd., regarding the nomination of Xu Jinhua as an independent director candidate for Guangdong Mingyang Electric Power Co., Ltd. The nominator confirms the candidate meets all legal and regulatory requirements for an independent director.

This document is a declaration and commitment from Xu Jinhua, a candidate for independent director of Mingyang Electric Power Co., Ltd. She confirms her independence, eligibility, and understanding of her duties. She pledges to fulfill her responsibilities diligently and independently, adhering to all relevant regulations and company policies.

This document is a statement and commitment from the nominator regarding the nomination of Xu Jiayan as an independent director candidate for Guangdong Midea Electric Co., Ltd. The nominator confirms the candidate meets all legal and regulatory requirements for an independent director, including qualifications, independence, and absence of disqualifying factors. The nominator pledges the accuracy of the information provided.