HAO BAI INTL (08431): Yuan Wei emphasizes appointment as chairman of the nomination committee

HAO BAI INTL(08431) announces that, effective from December 5, 2025, the Nomination Committee of the company has undergone the following changes: - Ms. Wang Yonghong, an executive director of the company, has been appointed as a member of the Nomination Committee. - Mr. Wu Yunle, an executive director of the company and the former chairman of the Nomination Committee, is no longer serving as the chairman of the Nomination Committee. - Mr. Yuan Weiqiang, an independent non-executive director of the company and a member of the Nomination Committee, has been reassigned as the chairman of the Nomination Committee.