Chaozhou Three-Circle (Group) (06951) elected Li Gang as the chairman of the board of directors.

Chaozhou Three-Circle (Group) (06951) announced that at the extraordinary general meeting of shareholders, (i) Mr. Zhang Wanzhen was reelected as a non-executive director of the twelfth board of directors; (ii) Mr. Li Gang, Mr. Ma Yanhong, and Mr. Qiu Jihua were reelected as executive directors of the twelfth board of directors; (iii) Mr. Jiang Lijun, Mr. Su Yanqi, and Ms. Huang Siying were reelected as independent non-executive directors of the twelfth board of directors, with their terms effective from the date of the extraordinary general meeting of shareholders for a term of three years. The company held a workers' representative conference on August 5, 2026, where Mr. Chen Guixu was elected as a worker representative director through the election procedure for employee directors, effective from the passage of the resolution of this workers' representative conference, with a term of three years. At the board meeting, the board has resolved to elect (i) Mr. Li Gang as the chairman of the twelfth board of directors; (ii) Mr. Ma Yanhong as the vice chairman of the twelfth board of directors, with their terms effective from the date the board resolution is passed until the expiration of the twelfth board of directors' term. At the board meeting, the board also appointed (i) Mr. Ma Yanhong as the general manager of the company; (ii) Mr. Qiu Jihua, Mr. Liu Jiepeng, Mr. Zheng Kesheng, Mr. Liang Jun, Mr. Liu Dexin, Mr. Liu Yan, and Mr. Feng Xiaopeng as deputy general managers of the company; (iii) Ms. Wang Hongyu as the financial director of the company; (iv) Ms. Wu Xiaochun as the board secretary of the company, with their terms effective from the date the board resolution is passed until the expiration of the twelfth board of directors' term.