Haitian International Holdings Limited at its AGM held on May 22, 2026, approved that Mr. Xiang Linfa ("Mr. Xiang") has been appointed as an Executive Director. Ms. Bei Hongjun ("Ms. Bei") has been appointed as an INED and has started to serve as the chairman of the Remuneration Committee and a member of each of the Audit Committee and Nomination Committee. Mr. Shi Jianhui ("Mr. Shi") has been appointed as an INED and has started to serve as the chairman of the Nomination Committee and as a member of the Remuneration Committee.

Ms. Yu Junxian, an existing INED, has started to serve as the chairperson of the Audit Committee and a member of the Remuneration Committee, and has ceased to be the chairperson of the Remuneration Committee. Mr. Lo Chi Chiu, an existing INED, has started to serve as a member of the Audit Committee.