Hengxing New Materials: Wu Ye resigns as the secretary of the board of directors, and Fan Yueguang takes over.

Hengxing New Materials announced on July 3rd that the company's board of directors recently received a written resignation report from the board secretary, Wu Ye. Due to work adjustments, Wu Ye has resigned from the position of board secretary, and his resignation will take effect from the date of delivery to the board of directors. Wu Ye will continue to serve as the deputy general manager of the company. On July 3, 2026, the company held the third meeting of the third session of the board of directors and approved the "Proposal on Appointing the Board Secretary of the Company," appointing Fan Yueguang as the board secretary. The term of office will be from the date of approval by the board of directors to the expiration of the term of the third session of the board of directors.