COFCO Sugar Industry: Appointing Zhao Ronghui and Chen Haijun as Vice General Managers of the Company.

COFCO Sugar Industry announced that the third meeting of the eleventh board of directors will be held on June 18, 2026, to consider and approve the appointment of senior management personnel. It was agreed to appoint Zhao Ronghui and Chen Haijun as deputy general managers of the company, with a term until the expiration of the eleventh board of directors. The nomination committee of the board of directors reviewed and confirmed that both individuals have the necessary qualifications and appointment procedures are in compliance. The voting result was 9 in favor, 0 against, and 0 abstentions.