Shangfeng Cement: The board of directors elected Wang Zhi as vice chairman and appointed him as a member of the committee.

Shang Feng Cement announced that the 11th meeting of the 11th Board of Directors was held on January 14, 2026, to deliberate and approve two proposals. The first was to elect Wang Zhi as the Vice Chairman of the 11th Board of Directors, with a term until May 15, 2028; the second was to re-elect Wang Zhi as a member of the Board of Directors' Strategic and Investment Committee, as well as the Remuneration and Evaluation Committee. The voting results for both proposals were 9 in favor, 0 against, and 0 abstentions.