Appointment of Wang Shentao and He Jun as Vice General Managers of SUMEDA Company

The announcement from Sumida stated that on January 16, 2026, the company held the 21st meeting of the 10th Board of Directors, which approved the appointment of Wang Shentao and He Jun as deputy general managers, with their term of office consistent with that of the 10th Board of Directors. This matter had previously been reviewed and approved by the nomination committee. Both individuals are qualified for the position, have no relevant relationship with the company's stakeholders, and the appointment process is in compliance. As of the announcement date, neither of them held any shares of the company. Wang Shentao currently serves as the company's deputy general manager and chairman of Jiangsu Sumida Textile Co., Ltd., while He Jun is currently the company's deputy general manager and chairman of Sumida Shipbuilding Co., Ltd.