Haixin Energy Technology announced that the company held the 38th meeting of the 6th board of directors on August 24, 2026 to review and pass the bill to appoint Zhang Rui as the company's deputy general manager. The term of office will begin on the date of review and approval by the board of directors and end on the date the sixth board of directors expires. Zhang Rui is currently a director of the company and secretary of the board of directors. He does not hold shares in the company, has no relationship with the company's controlling shareholders or actual controllers, etc., and is eligible for the relevant position.

Haixin Energy Technology announced that the company held the 38th meeting of the 6th board of directors on August 24, 2026 to review and pass the bill to appoint Zhang Rui as the company's deputy general manager. The term of office will begin on the date of review and approval by the board of directors and end on the date the sixth board of directors expires. Zhang Rui is currently a director of the company and secretary of the board of directors. He does not hold shares in the company, has no relationship with the company's controlling shareholders or actual controllers, etc., and is eligible for the relevant position.