Zhou Shanzhong, Wang Geng, Mao Yongming, Yao Shen, Yang Dingjing, Shi Wei, Chen Weiduan, Zhang Huan, and Yang Wei were elected as directors of the fourth board of directors at an extraordinary general meeting.

On January 16, 2026, the board convened its second meeting of the fourth term, during which executive director Zhou Shanzhong was reappointed as chairman. His tenure will last until the conclusion of the fourth board's term, which is three years from the date of the extraordinary general meeting.

On the same date, the board held its second meeting and reappointed executive director Wang Geng as the company's general manager. His appointment is also for the full three-year duration of the fourth board's term.

Wang Geng was additionally reappointed to continue serving as the company's authorized representative, a role required under Rule 3.05 of the Hong Kong Stock Exchange's Listing Rules.