Central Plains internal arrangement: appointment of Chief Financial Officer, Board Secretary, and Securities Affairs Representative.

Zhongyuan Inner Mongolia announced that the company held the 6th meeting of the 11th Board of Directors on March 13, 2026, and approved relevant resolutions. They agreed to appoint Wang Jinyan as the Chief Financial Officer, Zhu Huizhen as the Board Secretary, and Yan Hui as the Securities Affairs Representative, with terms ending on the expiration date of the 11th Board of Directors. As of the date of the announcement, none of the three individuals hold any shares in the company, and they have no related relationships with other directors, executives, major shareholders, or controlling parties of the company. Their qualifications for the positions meet relevant regulations.