German Nano: Elect the Chairman of the Board and appoint multiple senior executives.

The German Nano announced that on June 5, 2026, the company held the first meeting of the fifth board of directors, electing Kong Lingyong as the chairman of the board, and also elected members of the strategic, audit, nomination, compensation and evaluation four special committees. The meeting also appointed Kong Lingyong as the general manager, Ren Cheng, Tang Wenhua, He Yanyan as deputy general managers, Tang Wenhua as the CFO, He Yanyan as the secretary of the board of directors, and Miao Shaopeng as the securities affairs representative, with terms until the end of the current term of the board of directors. As of now, Kong Lingyong directly holds 12.97% of the total share capital, while Ren Cheng, Tang Wenhua, He Yanyan, and Miao Shaopeng hold 0.09%, 0.14%, 0.15%, and 0.01% of the shares respectively.