Zhongli Co., Ltd. announced that the first meeting of the third board of directors of the company was held on July 22, 2026 to deliberate and pass 8 proposals on electing members of the 3rd board of directors of the company, electing He Jinhui as chairman and director of the company's affairs, appointing any Jin Hui as general manager, appointing Liao Fapei as head of finance, appointing Liao Fapei as board secretary, appointing Wu Biqing as securities affairs representative, and increasing the 2026 daily related transaction forecast. Related directors He Jinhui and Chen Jiahua avoided voting.

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