HaoWu Electrical: Elect Meng Lei as the Vice Chairman of the Tenth Board of Directors

Hoowee Electric announced that at the 12th meeting of the 10th Board of Directors held on January 22, 2026, the motion to elect a Vice Chairman of the Board of Directors was approved with 9 votes in favor, 0 votes against, and 0 abstentions. The Board of Directors elected Me Tonglei as the Vice Chairman of the 10th Board of Directors, serving until the end of the 10th term of the Board of Directors. Me Tonglei has held important positions in multiple companies, does not hold any shares of the company, has no relevant relationships, and meets the requirements for the position.