• Shanxi Installation Group named Ren Rui as chairman, with Zhang Yan as an executive director.
• Non-executive directors: Zhang Hongjie, Mu Jianwei, Feng Cheng.
• Independent non-executive directors: Wang Jingming, Prof. Wu Qiusheng, Shan Chuoran, Guo He.
• Audit committee chaired by Prof. Wu Qiusheng; Wang Jingming, Feng Cheng serve as members.
• Remuneration and appraisal committee chaired by Wang Jingming; members include Zhang Yan, Guo He.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Shanxi Installation Group Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260811-12279999), on August 11, 2026, and is solely responsible for the information contained therein.