ST Jinhong announced that on July 3, 2026, the company held the 8th meeting of the 11th board of directors in 2026 to review a number of proposals, which still need to be submitted to the shareholders' meeting for consideration. Chairman Guo Tao and 4 other non-independent directors and 1 independent director left office before their term of office expired. After leaving office, Guo Tao and 3 others no longer held any positions in the company or subsidiaries. Following nomination by the controlling shareholder, the board of directors agreed to nominate 3 people including Li Haitao as non-independent director candidates and Xiang Zuo as independent director candidates. Together with the remaining directors, they will form the 11th board of directors. Furthermore, at the end of the second quarter of 2026, the “15 Jinhong Bonds” balance was 168 million yuan, with a coupon interest rate of 4.75%. The latest credit ratings for both the entity and debt were “C”. The bond expired and was delisted on August 27, 2020.

ST Jinhong announced that on July 3, 2026, the company held the 8th meeting of the 11th board of directors in 2026 to review a number of proposals, which still need to be submitted to the shareholders' meeting for consideration. Chairman Guo Tao and 4 other non-independent directors and 1 independent director left office before their term of office expired. After leaving office, Guo Tao and 3 others no longer held any positions in the company or subsidiaries. Following nomination by the controlling shareholder, the board of directors agreed to nominate 3 people including Li Haitao as non-independent director candidates and Xiang Zuo as independent director candidates. Together with the remaining directors, they will form the 11th board of directors. Furthermore, at the end of the second quarter of 2026, the “15 Jinhong Bonds” balance was 168 million yuan, with a coupon interest rate of 4.75%. The latest credit ratings for both the entity and debt were “C”. The bond expired and was delisted on August 27, 2020.