Hualing Shares: Director Wang Siyuan Resigns.

Huailing Co., Ltd. announcement, Wang Siyuan will no longer serve as a director and board secretary due to personal reasons starting from November 13, 2025, holding 114,700 shares of the company, accounting for 0.0426% of the company's share capital. The 24th meeting of the fifth session of the board of directors agreed to nominate Zhou Jun as a director candidate, and the term of office is subject to approval by the shareholders' meeting. After Wang Siyuan leaves office, he will no longer hold any positions in the company, but will continue to fulfill unfulfilled public commitments. The company expresses gratitude for Wang Siyuan's contributions during his tenure.