Jin Hui Co., Ltd.: Elected Xuan Jiyong as the Chairman of the Board and Legal Representative of the Company.

Jin Hui Co., Ltd. announced that on April 17, 2026, the company held its 2025 annual shareholders meeting, and Xun Jiyong was elected as a non-independent director of the company's second board of directors. On the same day, the company held its 22nd meeting of the second board of directors, and all directors unanimously agreed to elect Xun Jiyong as the chairman of the second board of directors, as well as the chairman of the Strategy and Sustainable Development Committee, with a term until the end of the second board of directors. The chairman serves as the legal representative of the company, and the company will handle the procedures for business registration changes.