International Composite Materials: Chairman Resigns and Nominates New Directors, Continues to Appoint Audit Firm

International Composites announced that the 18th meeting of the third board of directors was held on July 21. The meeting approved the resignation of Chairman Mo Qiushi due to job adjustments, and nominated Wei Zecong as a candidate for non-independent director of the third board of directors, with a term from the second extraordinary general meeting of 2026 to the expiration of the term of the third board of directors. At the same time, it was agreed to continue to appoint Tianjian Accounting Firm as the auditor of the 2026 financial report and internal control audit institution, with a one-year term. Both proposals will be submitted for consideration at the second extraordinary general meeting of shareholders in 2026. In addition, the board of directors agreed to hold the shareholders meeting on August 7.