WINTO GROUP (08238): Liu Xiangming appointed as executive director.

Huihao Group (08238) announced that, starting from May 13, 2026: Mr. Li Jinqiu has resigned as an executive director of the company in order to devote more time to handling other business affairs; Mr. Li Guolin has resigned as an independent non-executive director, member of the company's audit committee, remuneration committee, nomination committee, as well as member of the corporate governance and risk management committee in order to devote more time to handling other business affairs; Mr. Liu Xiangming has been appointed as an executive director of the company; Ms. Wang Shiling has been appointed as an independent non-executive director, member of the company's audit committee, remuneration committee, nomination committee, as well as member of the corporate governance and risk management committee.