Hualing Group: Appoints Li Benrui as the company's financial director

Huaying Group Announcement: The 25th meeting of the Fifth Board of Directors of the company approved the appointment of Mr. Li Benrui as the company's financial manager. The term of office will be until the expiration of the term of the Fifth Board of Directors, effective from December 18, 2025. Mr. Li Benrui holds 0 shares of the company, accounting for 0% of the company's share capital. Meanwhile, Ms. Lu Beili resigned due to personal reasons and will no longer serve as the financial manager, holding 95,600 shares of the company, accounting for 0.0355% of the company's share capital from December 17, 2025.