Huijin Technology announced that the company held the eighth meeting of the fifth board of directors on March 14, 2025, and reviewed and approved the "Proposal on the Supplementary Election of Independent Directors of the Fifth Board of Directors of the Company". The board of directors agreed to nominate Mr. Su Binghua as a candidate for the independent director of the fifth board of directors of the company. The company held the first extraordinary general meeting of shareholders in 2025 on March 31, 2025, and reviewed and approved the "Proposal on the Supplementary Election of Independent Directors of the Fifth Board of Directors of the Company". Mr. Su Binghua was elected as the independent director of the fifth board of directors of the company, and served as the chairman of the remuneration and assessment committee of the fifth board of directors, a member of the nomination committee of the fifth board of directors, and a member of the strategic committee of the fifth board of directors. His term of office will be from the date of review and approval of the company's first extraordinary general meeting of shareholders in 2025 to the date of expiration of the term of office of the fifth board of directors of the company.