Shanghai Huili B: Chairman Cheng Guang and two others plan to resign from their director positions

Huili B announced that on October 22, 2025, Chairman Cheng Guang intends to resign from the positions of chairman, director, and other roles for personal reasons, and will not hold any positions after resignation. Meanwhile, due to the company's plan to abolish the supervisory board, the controlling shareholder will relinquish two director seats. Directors Zhang Zhiliang and Zhan Lin intend to resign from their director positions due to work adjustments and arrangements, with Zhang Zhiliang continuing as general manager and Zhan Lin continuing as deputy general manager and board secretary. The three will serve until the election of supplementary director candidates, and their resignation will not affect the normal operation of the board of directors, as the company will follow procedures to elect relevant personnel