• Honghua set an updated board and committee lineup effective Sept. 3, 2026.
• Executive directors: Zhu Hua, Zhang Xiaodong, Yang Qiang.
• Non-executive director: Liu Hui. Independent non-executive directors: Zhang Shiju, Li Yuedong, Wang Junren.
• Audit Committee chaired by Li Yuedong. Remuneration Committee chaired by Zhang Shiju. Nomination Committee chaired by Zhu Hua.
• Strategic Investment Committee chaired by Zhu Hua, with Zhang Xiaodong, Yang Qiang, Wang Junren, Liu Hui.

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. Honghua Group 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-20260903-12319395), on September 03, 2026, and is solely responsible for the information contained therein.