HENLIUS (02696) announced that Su Deyang, Chen Liyuan, and Guan Xiaohui have been reappointed as members of the Board Audit Committee, with Su Deyang reappointed as Chairman of the Audit Committee. Yihao Zhang has been appointed, while Wenjie Zhang, Guan Xiaohui, Su Deyang, and Song Ruilin have been reappointed as members of the Board Nomination Committee, with Wenjie Zhang reappointed as Chairman of the Nomination Committee. Chen Yuqing has been appointed, while Song Ruilin and Chen Liyuan have been reappointed as members of the Board Remuneration Committee, with Song Ruilin reappointed as Chairman of the Remuneration Committee. Chen Yuqing and Liu Yi have been appointed, while Wenjie Zhang, Zhu Jun, Chen Qiyu, Xingli Wang, Su Deyang, and Song Ruilin have been reappointed as members of the Board Strategy Committee, with Wenjie Zhang reappointed as Chairman of the Strategy Committee. Chen Liyuan, Su Deyang, Song Ruilin, Wenjie Zhang, and Zhu Jun have been reappointed as members of the Board Environmental, Social and Governance Committee, with Chen Liyuan reappointed as Chairman of the Environmental, Social and Governance Committee. Wu Yifang, Wen Deyong, and Zhao Guoping will no longer serve as members of relevant Board committees due to their retirement as non-executive directors and independent non-executive directors of the company. All appointments and retirements of Board committees are effective from August 29, 2025. Wenjie Zhang has been reappointed as Chairman of the Fourth Board of Directors, with the term effective from August 29, 2025, until the expiration of the Fourth Board of Directors' term. Feng Rongli has been reappointed as Chairman of the company's Fourth Supervisory Board, with the term effective from August 29, 2025, until the expiration of the Fourth Supervisory Board's term. Zhu Jun has been reappointed as Chief Executive Officer of the company, with the term effective from August 29, 2025, until the expiration of the Fourth Board of Directors' term. As Chief Executive Officer, Zhu Jun will continue to lead the management team in overseeing the company's daily operations and will be accountable to the Board of Directors.