Cangzhou Mingzhu: Chief Finance Officer Hu Qingliang Resigns, Appoints Zhuang Senfu as the New Chief Finance Officer.

The Cangzhou Mingzhu announcement stated that due to the subsequent arrangements for the transfer of company control, the Chief Financial Officer, Hu Qingliang, has resigned, and his original term was until the expiration of the ninth session of the board. Hu Qingliang will not hold any position in the company or its subsidiaries after resigning, and he does not hold any shares or have any unfulfilled commitments. On March 27, 2026, the tenth meeting of the ninth session of the board agreed to appoint Zhuang Senfu as the Chief Financial Officer, with a term until the expiration of the ninth session of the board. Zhuang Senfu does not hold any shares and meets the qualifications for the position.