• Hanhua Holding disclosed board changes effective Aug. 18, 2026, with resignations by non-executive director Liu Bolin and independent director Li Wei.
• Xie Cheng was nominated as a non-executive director, pending shareholder vote; he is a lawyer at Beijing Long An Law Firm.
• Liu Haowen was nominated as an independent non-executive director and Strategic Investment Committee member, pending shareholder vote; he is investment director at Chengdu Dequan Trading.
• Liu Haowen previously held senior roles at Huatai United Securities, Chengdu Jiaozi Xingye Industrial, Zhonghao New Energy Group.

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. Hanhua Holding 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-20260818-12289080), on August 18, 2026, and is solely responsible for the information contained therein.