Zhejiang Huaye Plastics Machinery Co., Ltd.

Zhejiang Huaye Plastic Machinery Co., Ltd. announced that director Han Lingjie has resigned from his position on the company's second board of directors due to personal work arrangements. The resignation report takes effect upon delivery to the board, and he will no longer hold any position in the company after his departure. Han Lingjie's original term was set to end on December 21, 2026. He did not directly or indirectly hold any company shares, and there are no unfulfilled commitments. This resignation does not cause the number of board members to fall below the statutory minimum, and it will not affect the company's normal production and operations. The company will complete the by-election of a new director as soon as possible.