Huatai (06886): Wang Huiqing elected as Chairman of the Board

Huatai (06886) announced that Mr. Wang Huiqing and Mr. Zhou Yi have been appointed as executive directors of the seventh board of directors. Mr. Ding Feng, Ms. Yu Lanying, Mr. Ke Xiang, Mr. Jin Yongfu, and Mr. Chen Jianwei have been appointed as non-executive directors of the seventh board of directors. Mr. Wang Jianwen, Mr. Wang Quansheng, Mr. Peng Bing, Mr. Wang Bing, and Mr. Lao Jianrong have been appointed as independent non-executive directors of the seventh board of directors. They will assume their responsibilities as directors of the seventh board of directors starting from January 23, 2026, with a term of three years. The seventh board of directors also includes a worker representative director, Ms. Wang Ying, who was recently elected through a workers' representative assembly. She will assume her responsibilities as a director of the seventh board of directors starting from January 23, 2026, with a term of three years. At the first meeting of the seventh board of directors, Mr. Wang Huiqing was elected as the chairman of the seventh board of directors, effective from January 23, 2026, with a term of three years. The first meeting of the seventh board of directors further resolved to appoint Mr. Zhou Yi as the Chief Executive Officer of the company, effective from January 23, 2026, with a term of three years.