Eve: Appointing Pei Donglin as the company's financial controller.

Definition: Affinda announcement stated that the company held the 16th meeting of the fourth board of directors on July 16, 2026, and approved the appointment of Pei Donglin as the financial officer, with a term until the end of the term of the fourth board of directors. Pei Donglin has served as the accounting director of Jiangxi Shengta Cement Group and other positions. He joined the company's subsidiary in 2011 and served as the head of the company's accounting department from 2020 to 2026. He does not hold direct shares, but participates in strategic placements through asset management plans, holding a 3.4483% stake. There is no relationship or violation, and the qualification for the position is compliant.