DAJIN Heavy Industry Co., Ltd. disclosed changes to its corporate governance framework, detailing the current composition of the Board of Directors and its four specialised committees as of 4 June 2026.

The nine-member Board continues to be led by Chairman and Executive Director Jin Xin. Executive management remains anchored by General Manager Sun Xiaole, Deputy General Managers Liu Aihua and Li Xin, and Executive Director Jiang Haitao. Independent oversight is provided by four Independent Non-Executive Directors: Cai Meng, Qu Guangjie, Zhang Wei and Lu Qiannan.

Committee responsibilities are allocated as follows:

1. Audit Committee • Chair: Zhang Wei • Members: Cai Meng, Qu Guangjie, Lu Qiannan

2. Nomination Committee • Chair: Cai Meng • Members: Jin Xin, Sun Xiaole, Qu Guangjie, Zhang Wei

3. Remuneration and Appraisal Committee • Chair: Qu Guangjie • Members: Sun Xiaole, Lu Qiannan

4. Strategy and Sustainable Development Committee • Chair: Jin Xin • Members: Sun Xiaole, Liu Aihua, Qu Guangjie, Zhang Wei

The announcement indicates a balanced distribution of executive and independent directors across key committees, reinforcing oversight in audit, nomination, remuneration, and strategic initiatives.