Nap Miner: Appointing Zhang Guoliang as the Deputy General Manager of the Company

Nipu Mining Machine announced that, on March 6, 2026, the company held the thirty-fourth meeting of the fifth board of directors and approved the appointment of Zhang Guoliang as the Executive Deputy General Manager of the company, with a term of office until the end of the fifth board of directors. Zhang Guoliang was born in August 1975 and has worked in various departments in Shangrao City. He has been working at the company since August 2025 and currently does not hold any shares. There is no relevant relationship with the company's major shareholders and senior management, and he meets the job requirements.