Ningbo Gaofa: Completion of the board of directors' election and hiring of senior management personnel.

Ningbo Gaofa announced that the sixth board of directors was elected at the first interim shareholders' meeting of the company in 2026, and the employee representative directors were elected by the employee representative assembly. On July 22, the first meeting of the sixth board of directors deliberated and passed multiple resolutions. The chairman of the sixth board of directors is Qian Gaofa, and the vice chairman is Qian Guoyao; Qian Guonian was appointed as the general manager, Chen Bin as the deputy general manager, Zhu Zhirong as the chief financial officer, Peng Lina as the secretary of the board of directors, and the terms of the above-mentioned personnel are consistent with the current board of directors.