Shenzhen Woer Heat-Shrinkable Material Co., Ltd. (Stock Code: 09981) announced on February 12, 2026, the composition of its Board of Directors and the roles of each member. The Board consists of five executive directors, one non-executive director, and three independent non-executive directors. Executive Directors include Zhou Heping, Yi Huarong, Liu Zhanli, Xia Chunliang, and Deng Yan; the Non-executive Director is Li Wenyou; and the Independent Non-executive Directors are Zeng Fanyue, Dai Bingjie, and Wang Dong2.

The four committees under the Board are the Audit Committee, the Remuneration and Appraisal Committee, the Nomination Committee, and the Strategy and Investment Decision Committee. Among these, Zeng Fanyue chairs the Audit Committee, Wang Dong2 chairs the Nomination Committee, and Dai Bingjie chairs the Remuneration and Appraisal Committee. Zhou Heping chairs the Strategy and Investment Decision Committee. The announcement further details each director’s responsibilities in the respective committees, signaling the company’s commitment to robust governance and clear oversight of its strategic and operational functions.