Shenda Co., Ltd.: Elect Liu Chun as a member of the two special committees of the board of directors.

Shenda Co., Ltd. announced that the company held its 10th meeting of the 12th Board of Directors on August 10, 2026, where it approved a proposal to elect Liu Chun as a member of the company's Compensation and Assessment Committee and the Strategic and Investment Decision-Making Committee. The voting results were 9 in favor, 0 against, and 0 abstentions. Liu Chun is currently the General Manager of the Audit and Risk Control Department at Dongfang International Co., Ltd. and a director of the company, meeting the qualifications for the position.