Shengmei Shanghai: The Board of Directors reviewed multiple proposals and appointed a Deputy General Manager.

Shengmei Shanghai announced that on August 6, 2026, the sixth meeting of the third board of directors reviewed multiple proposals, including the approval of the 2026 semi-annual report and its summary, as well as a special report on the management and use of raised funds. Adjustments were made to matters related to the restricted stock incentive plans for 2023 and 2026, including the cancellation of certain unvested stocks and the granting of restricted stocks to incentive targets. In addition, the meeting agreed to appoint Li Xuejun as the vice general manager, with a term lasting until the end of the current board's term. As of the announcement date, he directly holds 141,346 shares.