• Honghua Group disclosed an eight-member board and four board committees, effective Nov. 6, 2026.
• Executive directors are Zhu Hua, Zhang Xiaodong and Yang Qiang.
• Liu Hui and Cai Gang are non-executive directors; Zhang Shiju, Li Yuedong and Wang Junren are independent non-executive directors.
• Zhu Hua chairs both the nomination committee and the strategic investment committee.
• Li Yuedong chairs the audit committee; Zhang Shiju heads the remuneration committee.

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-20261106-12403581), on November 06, 2026, and is solely responsible for the information contained therein.