HAO BAI INTL (08431): Zhang Jiaqing appointed as executive director

HAO BAI INTL (08431) announced that Mr. Zhang Jiaqing has been appointed as an executive director of the company, effective from February 16, 2026. Mr. Liu Mingqing has resigned as an executive director and chairman of the board of directors of the company, effective from February 16, 2026, in order to focus more on his personal career. Mr. Jiang Bin has resigned as an executive director of the company, effective from February 16, 2026, in order to focus more on other business interests. Mr. Wang Minghui has been appointed as an independent non-executive director of the company, as well as a member of the audit committee, remuneration committee, and nomination committee, effective from February 16, 2026.