Zhongheng Group: Announcement on the Resignation of the Company's Directors and Financial Officers and the Election of Employee Representative Directors

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Stock code:

600252 Stock abbreviation: Zhongheng Group Announcement number: Lin2026-29 Guangxi Wuzhou Zhongheng Group Co., Ltd. Announcement regarding resignation of company directors and financial officers and election of employee representative directors

The company’s board of directors and all directors guarantee that the content of this announcement contains no false records, misleading statements, or major omissions, and bear legal responsibility for the authenticity, accuracy, and completeness of its content. On

Month

Day, 2026, Guangxi Wuzhou Zhongheng Group Co., Ltd. (hereinafter referred to as “the Company” or “Zhongheng Group”) received a resignation letter from director Ms. Wang Liang. Due to job adjustments, Ms. Wang Liang requested to resign from the positions of director and member of the relevant special committees of the board. After resigning from these positions, she will still serve as Deputy Secretary of the Party Committee and Chair of the Trade Union of the company. On the same day, the company’s staff representative congress elected Ms. Wang Liang as the company’s tenth session staff representative director;

Month

Day, the board received a resignation letter from Mr. Ge Hui, the company’s financial officer. Mr. Ge Hui requested to resign from the position of financial officer due to job adjustments. After resigning from this position, he will no longer hold any other positions in the company. The resignation letters of Ms. Wang Liang and Mr. Ge Hui take effect from the date they are delivered to the board.

1. Resignation of Directors and Financial Officers

Name Resigned Position Resignation Date Original Term Expiry Reason for Resignation Whether to Continue in Positions in Listed Company and Its Subsidiaries Specific Positions Whether Any Unfulfilled Public Commitments Wang Liang Director and related committee positions March 30, 2026 September 27, 2026 Job adjustment No Yes No Ge Hui Financial Officer March 31, 2026 September 27, 2026 Job adjustment No No No

2. Impact of Resignation of Directors and Financial Officers on the Company

According to the “Company Law,” “Articles of Association,” and other relevant regulations, Ms. Wang Liang’s resignation will not cause the number of board members to fall below the statutory minimum, nor will it result in directors holding more than half of the total directors concurrently serving as senior management; Mr. Ge Hui’s resignation will not significantly affect the company’s normal production and operation. The resignations of the above personnel take effect from the date they are delivered to the board.

As of the date of this announcement, Ms. Wang Liang and Mr. Ge Hui do not hold any shares in the company, nor are there any unfulfilled commitments they are obliged to perform, and they confirm that they have no disagreements with the company’s board of directors, nor are there any matters related to their resignations that require the attention of the company’s shareholders and creditors.

The company’s board of directors sincerely thanks Ms. Wang Liang and Mr. Ge Hui for their contributions to the company’s development during their tenure!

3. Election of Employee Representative Directors and Designation of Senior Management to Perform Financial Responsibilities

According to the “Articles of Association” and other relevant regulations, the company’s board of directors has set up one employee representative director. The employee representative director on the board is elected democratically by the company’s employees through employee congresses, employee meetings, or other forms. On March 30, 2026, the company held an employee congress, and after deliberation by attending employee representatives, elected Ms. Wang Liang (resume attached) as the tenth session employee representative director of the company, forming the tenth session board of directors together with other current directors. The term of office is from the date of this election until the expiration of the tenth session board of directors.

During the vacancy of the company’s financial officer position, Vice General Manager Ms. Jiang Meifang will temporarily perform the duties of financial officer until a new financial officer is appointed. The company will appoint a new financial officer as soon as possible in accordance with relevant regulations.

This announcement is hereby made.

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(This page contains no text, only the seal page of the “Announcement of Guangxi Wuzhou Zhongheng Group Co., Ltd. on resignation of company directors and financial officers and election of employee representative directors.”)

Guangxi Wuzhou Zhongheng Group Co., Ltd. Board of Directors

April 1, 2026

Appendix: Resume of Ms. Wang Liang

Wang Liang, female, born October 1988, postgraduate education, previously served as Deputy Director and Director of the Grassroots Political Power and Community Construction Department of the Civil Affairs Department of Guangxi Zhuang Autonomous Region; Deputy Director of the Office/Board Office/Party Committee Office of Guangxi Investment Group Co., Ltd.; Deputy General Manager and Board Secretary of Guangxi Guangtou Medical and Health Industry Group Co., Ltd.; Director of Zhongheng Group. Currently serves as Deputy Secretary of the Party Committee, employee representative director, and chair of the trade union of Zhongheng Group.

Statement: The market carries risks; investment should be cautious. This article is automatically published based on third-party databases and does not represent Sina Finance’s views. All information appearing in this article is for reference only and does not constitute personal investment advice. If there are discrepancies, please refer to the actual announcement. If you have questions, please contact biz@staff.sina.com.cn.