Haike Xinyuan: Election of the Chairman, Committee Members, and Appointment of Senior Management Personnel, etc.

Haike Xinyuan announced that on August 6, the first meeting of the third board of directors was held, electing Yang Xiaohong as the chairman of the third board of directors, establishing four specialized committees and determining their members. At the same time, Ma Lijun was appointed as the general manager, Wei Binbin as the vice general manager, financial director, and board secretary, Zhang Renjie as the vice general manager, and Li Ling as the representative for securities affairs. The terms of the aforementioned personnel will last until the end of the third board of directors' term. The company will address the issue of the board secretary holding multiple roles.