Zhitong Finance App News, Binhua Co., Ltd. (06745) issued an announcement. Mr. Ren Yuanbin has resigned as an executive director of the company and a member of the Board Development Strategy Committee due to work adjustments, effective August 14, 2026. After his resignation, Mr. Ren Yuanbin will continue to serve as a director of Shandong Binhua Hydrogen Energy Co., Ltd., a non-wholly-owned subsidiary of the company.

On August 14, 2026, after considering the suggestions made by the Board Nomination Committee after reviewing executive director candidates in accordance with the company's nomination policy and board diversity policy, the board resolution recommended the appointment of Mr. Sun Huiqing as the executive director of the 6th board of directors. The term of office starts on the date of review and approval by the shareholders at the company's extraordinary shareholders' meeting until the end of the term of the 6th board of directors. The above appointments are subject to approval by the shareholders by means of an ordinary resolution at the Extraordinary Shareholders' Meeting to take effect.

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