Zhejiang Heidman announced that the company's board of directors recently received a work adjustment report from Chairman Gao Changquan. Gao Changquan left the position of chairman on November 13, 2026 and continues to serve as the company's legal representative, vice chairman, strategic committee and audit committee. The company held the 17th meeting of the fourth board of directors on November 11, 2026 to deliberate and approve the election of Gao Zhaochun as the chairman of the fourth board of directors of the company and Gao Changquan as the vice chairman. The term of office will begin on November 13, 2026 until the end of the fourth board of directors. The composition of the board of directors and special committee members has not changed. This adjustment will not affect the company's production and operation management and standardized operation.

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