Zhenhua Heavy Industries announced that the company's board of directors received written resignations from director and general manager Zhu Xiaohuai and employee director Wang Cheng on October 16, 2026. Both resigned from relevant positions due to work arrangements. The resignations took effect on the day they were delivered to the board of directors. This resignation will not cause the number of members of the company's board of directors to fall below the minimum required number and will not affect the normal operation of the board of directors. As of the disclosure date of the announcement, Zhu Xiaohuai held 16,9983 A-shares and Wang Cheng held 136,653 A-shares of the company.

Zhenhua Heavy Industries announced that the company's board of directors received written resignations from director and general manager Zhu Xiaohuai and employee director Wang Cheng on October 16, 2026. Both resigned from relevant positions due to work arrangements. The resignations took effect on the day they were delivered to the board of directors. This resignation will not cause the number of members of the company's board of directors to fall below the minimum required number and will not affect the normal operation of the board of directors. As of the disclosure date of the announcement, Zhu Xiaohuai held 16,9983 A-shares and Wang Cheng held 136,653 A-shares of the company.