Tian Neng Heavy Industries: Appointing Zhuo Jie as the company's Chief Financial Officer.

Tianeng Heavy Industries announced that the company held the 24th meeting of the Fifth Board of Directors on July 22, 2026, and approved the appointment of Zhuo Jie as the Chief Financial Officer, with a term until the end of the Fifth Board of Directors. Zhuo Jie, born in 1984, has a bachelor's degree and is a senior accountant. She joined the company's finance department in March 2012 and was appointed as the Minister of Finance in September 2018. She directly owns 62,772 shares of the company, accounting for 0.01% of the total share capital, with no related relationships or violations, and meets the qualifications for the position.