Sichuan Changhong Electric's securities representative Yang Liuxu resigns

Sichuan Changhong Electric Co., Ltd. announced on October 18, 2025, that its board of directors received a written resignation letter from Ms. Yang Liuxu, the company's securities affairs representative, on October 17, 2025. Ms. Yang Liuxu resigned from her position due to a work transfer.

In accordance with the company law and the articles of association, Ms. Yang Liuxu's resignation became effective on the date her application was submitted to the company's board of directors. Following her resignation as the securities affairs representative, Ms. Yang Liuxu will continue to hold other positions within the company. Her departure from this specific role is not expected to impact the normal operations of the company's related work.

The company's board of directors expressed sincere gratitude to Ms. Yang Liuxu for her diligent and dedicated service during her tenure as the securities affairs representative. Pursuant to the Shanghai Stock Exchange listing rules and other relevant regulations, the company's board of directors will promptly appoint a qualified individual to fill the role of securities affairs representative to assist the board secretary in their duties.