Zhongding Co., Ltd. announced that the first meeting of the 10th board of directors of the company was held on August 17, 2026 to review and pass a number of proposals: electing Xia Yingsong as the 10th chairman of the board of directors and appointing him as the company's general manager; appointing Yi Shanbing, He Shisheng, Ma Xiaopeng, Tang Zhisheng, Zhou Mi, and Jiang Weijian as the company's deputy general managers. Among them, Yi Shanbing is also the financial director, and Jiang Weijian is also the board secretary; Wang Songyuan was appointed as the company's securities affairs representative. At the same time, the meeting elected members of each special committee of the board of directors and corresponding chairman members. The terms of office of the above personnel are all from the date of review and approval by the board of directors until the end of the term of the 10th board of directors.

Zhongding Co., Ltd. announced that the first meeting of the 10th board of directors of the company was held on August 17, 2026 to review and pass a number of proposals: electing Xia Yingsong as the 10th chairman of the board of directors and appointing him as the company's general manager; appointing Yi Shanbing, He Shisheng, Ma Xiaopeng, Tang Zhisheng, Zhou Mi, and Jiang Weijian as the company's deputy general managers. Among them, Yi Shanbing is also the financial director, and Jiang Weijian is also the board secretary; Wang Songyuan was appointed as the company's securities affairs representative. At the same time, the meeting elected members of each special committee of the board of directors and corresponding chairman members. The terms of office of the above personnel are all from the date of review and approval by the board of directors until the end of the term of the 10th board of directors.