HARBIN ELECTRIC (01133) announced that on September 4, 2025, the company held a board of directors meeting, at which Mr. Liu Qingyong was appointed as an executive director and chairman of the Strategic Development Committee of the company. The appointment takes effect from the date of this announcement and will serve until the conclusion of the company's next annual general meeting. Mr. Liu will not receive director remuneration from the company. Additionally, at the board meeting, Mr. Liu was appointed as president of the company and will no longer serve as senior vice president of the company. The relevant appointment takes effect from the date of this announcement. Mr. Liu will not receive president remuneration from the company.