Qingdao Tianneng Heavy Industries Co., Ltd. held a board meeting on July 22, 2026, and approved the appointment of Ms. Zhuo Jie as the company's chief financial officer. Ms. Zhuo Jie was born in 1984, holds a bachelor's degree, and is a senior accountant. She joined the company's finance department in March 2012 and has served as the head of the finance department since September 2018. She directly holds 62,772 shares of the company, accounting for 0.01% of the total share capital, and has no related relationships with shareholders holding more than 5% of shares, the actual controller, or other directors and senior management. Her term of office starts from the date of approval by this board meeting and ends upon the expiration of the fifth board of directors.
Qingdao Tianneng Heavy Industries Co LtdAppointment of a new CFO is a routine management change; no material impact on operations or strategy indicated.