NEP INTERLONG (08329): Jin Rui appointed as a member of the Audit Committee.

NEP INTERLONG (08329) announced that Mr. Zhang Feng, Mr. Huang Jianbo, and Mr. Zhang Xiaoguang have been re-elected as executive directors, Mr. Zhang Yifei and Mr. Jin Rui as non-executive directors, and Mr. Yi Yongfa and Mr. Pan Jiayang as independent non-executive directors, effective from June 25, 2026, for a term of three years; and appointed Mr. Zhang Xiaopeng as a non-executive director and Ms. Zhu Jiamin as an independent non-executive director, effective from June 25, 2026, for a term of three years. The above directors constitute the new board of directors. Mr. Zhang Feng was re-elected as the Chairman of the new board of directors after the shareholders' annual meeting, for a term of three years starting from June 25, 2026. After the expiration of the directors' term on June 24, 2026, Ms. Yu Lin will no longer serve as a member of the Audit Committee and Nomination Committee, and Mr. Zhang Jianzhou will no longer serve as a member of the Nomination Committee. Mr. Jin Rui has been appointed as a member of the Audit Committee and Ms. Zhu Jiamin has been appointed as a member of the Nomination Committee, both effective from June 25, 2026.