HolikeHolike appoints a new board secretary, a corporate governance change with no clear directional impact.

Holike announced on the evening of August 19 that it has appointed Zhan Chenghao as the company's board secretary, with a term lasting until the end of the sixth board of directors. Zhan Chenghao joined Holike in March 2026 and took over as board secretary about five months after joining. Born in 1990, he holds a postgraduate degree from Sun Yat-sen University and is a certified public accountant in China. From August 2016 to March 2026, he worked for nearly ten years at the investment banking headquarters of Everbright Securities, serving as a senior manager and sponsor representative, and participated in projects including the initial public offerings of Haomei New Materials and United Precision, as well as the non-public offering of Tianan New Materials. The previous board secretary, Gan Guoqiang, resigned on February 13, 2026 for personal reasons. His compensation from 2023 to 2025 was 520,400 yuan, 533,100 yuan and 529,000 yuan respectively, placing him at the lower end among senior executives. Holike said Zhan Chenghao has obtained the Shanghai Stock Exchange board secretary training certificate and completed the filing, and does not concurrently serve as general manager, deputy general manager in charge of business operations, or chief financial officer.
HolikeHolike appoints a new board secretary, a corporate governance change with no clear directional impact.
Guangdong Haomei New Material Co Lt
Dezhou United Petroleum Technology Co.Ltd.
Everbright Securities Co Ltd
Guangdong Tianan New Material