Lihu Co., Ltd. announced that the company held the 9th meeting of the 5th board of directors on October 22, 2026 to review and pass the bill to appoint Zhang Doushan as the company's deputy general manager. The term of office will begin on the date of review and approval by the board of directors and end on the date the 5th board of directors expires. As of the disclosure date of the announcement, Zhang Doosan did not hold shares in the company, had no relationship with the company's controlling shareholders, actual controllers, shareholders holding 5% or more of the shares, and other directors and supervisors, and was eligible for the relevant position.

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