Honghua Group files list of directors, board committee roles and disclosure-responsible management

• Honghua Group set a revised board lineup effective Aug. 12, 2026, naming two executive directors, one non-executive director, three independents.
• Executive directors: Zhu Hua, Yang Qiang.
• Non-executive director: Liu Hui; independent non-executive directors include Zhang Shiju, Li Yuedong, Wang Junren.
• Li Yuedong will chair the audit committee; Zhang Shiju will chair the remuneration committee.
• Strategic investment committee members: Zhu Hua, Yang Qiang, Wang Junren; Liu Hui.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Honghua Group Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260812-12281967), on August 12, 2026, and is solely responsible for the information contained therein.