Eston’s announcement: On July 9, 2026, the company convened the 2026 First Extraordinary Shareholders’ Meeting and the employees’ representative meeting, electing the sixth session of the board of directors. On the same day, the first meeting of the sixth session of the board of directors was held, during which Wu Bo was elected as Chairman, Wu Kan as Vice Chairman, and Wu Kan was appointed as General Manager. Fu Chunhua, Zhou Ailin, ZHANGXING ZHU (Zhu Zhangxing), and Yin Chenggang were appointed as Deputy General Managers. Xiao Tingting was appointed as the Secretary of the board of directors, Zheng Chunhua as the securities affairs representative, and Dai Zhifu as the head of the internal audit department. The term of office for all positions is three years.