HEBEI CONS (01727) nominates Li Baozhong as a candidate for executive director of the fourth session of the board of directors.

HEBEI CONS (01727) announced that, as the term of office of the third session of the board of directors of the company is about to expire, in order to better play the role of the board of directors, considering factors such as professional structure, performance experience, and expertise, the board of directors recommends nominating Mr. Li Baozhong, Mr. Shang Jinfeng, Mr. Zhao Wensheng, Mr. Tian Wei, and Mr. Zhang Wenzhong as executive director candidates for the fourth session of the board of directors of the company, nominating Mr. Li Baoyuan as a non-executive director candidate for the fourth session of the board of directors of the company, and nominating Ms. Hou Peiying, Mr. Ling Bin, and Ms. Wang Bei as independent non-executive director candidates for the fourth session of the board of directors of the company. Ms. Shen Lifeng, Ms. Chen Xin, and Mr. Chen Yisheng, as independent non-executive directors, will serve for more than 9 years. They will retire and will no longer participate in the election of directors for the fourth session of the board of directors of the company. Their retirement will take effect from the date of approval of the election of the directors of the fourth session of the board of directors by the shareholders' meeting of the company.