IMPRESSION DHP (02695) announced that following the approval of the election of the fourth board of directors at the annual general meeting, the company's board is now composed of the following members, effective May 28, 2026: Executive Director Mr. Zheng Bin; Non-Executive Directors Mr. Zhong Baiyi (who also serves as an employee representative director), Mr. Chen Shixiong, and Mr. Ma Qingnan; and Independent Non-Executive Directors Mr. Chen Zijie, Ms. Wang Xiaomin, and Ms. Guo Ruizheng. After deliberation and approval by the board on May 28, 2026, Mr. Zhong Baiyi was elected as the chairman of the fourth board of directors, and Mr. Zheng Bin was elected as the company's general manager. Their terms are effective from the date of board deliberation and approval until the end of the fourth board's tenure. Also approved by the board on May 28, 2026, Mr. Zheng Qingrong, Mr. Sun Chenjun, and Mr. Peng Longmao were elected as deputy general managers of the company. Ms. Huang Shangzhen was elected as the company's financial director. Mr. Sun Chenjun was additionally elected as the company's board secretary.