Zhongheng Group: Nominates Liu Dongxue as a candidate for director of the tenth board of directors.

The announcement of Zhongheng Group stated that, nominated by the controlling shareholder Guangtou Jin Kong, reviewed by the Nomination Committee of the Board of Directors, and approved by the Board of Directors, Ms. Liu Dongxue was nominated as a director candidate for the tenth session of the Board of Directors of the company for consideration by the shareholders' meeting. Guangtou Jin Kong holds 26.99% of the company's shares, and the nomination qualification meets the requirements. The director's term will be from the date of approval by the shareholders' meeting until the expiration of the tenth session of the Board of Directors. Liu Dongxue currently serves as the General Manager of the risk control department of Guangtou Jin Kong and other companies, does not hold any company shares, and meets the relevant requirements for the position.