Shandong Haihua: Chief Financial Officer and Deputy General Manager resign, appoint Wang Faming as Chief Financial Officer

Shandong Haihua announced that the board of directors recently received written resignation reports from the Chief Financial Officer, Wei Ludong, and the Deputy General Manager, Xue Peigong. Both resigned due to job reassignments and will not hold any positions in the company after resigning. On June 26, 2026, the 2026 third interim meeting of the ninth board of directors of the company approved the appointment of Wang Faming as the Chief Financial Officer, with a term until the end of the ninth board of directors. As of the disclosure date of the announcement, none of the three individuals hold shares in the company.