HAO BAI INTL (08431) has announced the appointment of Mr. Zhang Jiaqing as an executive director of the company, effective February 16, 2026. Mr. Liu Mingqing has resigned from his positions as executive director and chairman of the board, effective the same date, to devote more time to his personal business endeavors. Mr. Jiang Bin has also resigned as an executive director, effective February 16, 2026, in order to focus more time on other business commitments. Mr. Wang Minghui has been appointed as an independent non-executive director and as a member of the audit committee, remuneration committee, and nomination committee, effective February 16, 2026.