China First Heavy Industries: Remove Lu Wenjun from the position of director and chairman.

China First Heavy Industries announced that the 66th meeting of the company's fourth board of directors was held via video conference on August 11, 2026. Four directors were supposed to attend, and all four were present. The meeting reviewed and approved the proposal regarding the dismissal of a director and the chairman of the board. Mr. Lu Wenjun, a director and chairman, was sentenced to criminal punishment for the crime of bribery, and the board agreed to dismiss him from his positions. The proposal to remove Mr. Lu Wenjun from his directorship still requires submission to the company's shareholders' meeting for review. The voting results were 4 votes in favor, 0 votes against, and 0 abstentions.