Zhejiang Sanhua Intelligent Controls Co., Ltd. (SANHUA) has confirmed the composition of its Board of Directors and four Board committees, all taking effect from 8 June 2026.

The Board now comprises nine members: • Executive Directors: Zhang Yabo (Chairman), Wang Dayong, Ni Xiaoming (Employee Representative Director) and Chen Yuzhong. • Non-executive Directors: Zhang Shaobo and Ren Jintu. • Independent Non-executive Directors (INEDs): Bao Ensi, Pan Yalan and Ge Jun (Lead INED).

Committee assignments are as follows: 1. Audit Committee – chaired by INED Bao Ensi, with INED Pan Yalan and INED Ge Jun as members. 2. Remuneration and Evaluation Committee – chaired by INED Pan Yalan, with Executive Director Wang Dayong and Non-executive Director Zhang Shaobo serving as members. 3. Nomination Committee – chaired by INED Ge Jun, joined by Executive Director Zhang Yabo and Non-executive Director Ren Jintu. 4. Strategy Management and ESG Committee – chaired by Executive Director Zhang Yabo, with Executive Directors Ni Xiaoming and Chen Yuzhong, Non-executive Director Ren Jintu, and INED Ge Jun as members.

The announcement underscores SANHUA’s continued practice of appointing independent directors to lead key oversight committees, while the company’s chairman, Zhang Yabo, heads the Strategy Management and ESG Committee to direct long-term strategic initiatives. All appointments were released in Hong Kong on 5 June 2026.