Cangzhou Mingzhu Plastic Co., Ltd. Announcement of Resolutions of the 10th (Interim) Meeting of the Ninth Board of Directors

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Stock code: 002108 Stock abbreviation: Cangzhou Mingzhu Announcement number: 2026-024

Cangzhou Mingzhu Plastic Co., Ltd.

Announcement of the Resolution of the Tenth (Temporary) Meeting of the Ninth Board of Directors

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or major omissions.

Cangzhou Mingzhu Plastic Co., Ltd. (hereinafter referred to as “the company”) held the Tenth (Temporary) Meeting of the Ninth Board of Directors on March 24, 2026, with meeting notifications and proposals sent via personal delivery or email. The in-person meeting was held on March 27, 2026, at 9:00 AM in the company’s sixth-floor conference room, with the deadline for remote voting set for March 27, 2026, at 12:00 PM. Nine directors were required to attend the meeting, and all nine actually attended. Among them, three directors voted in person, and six voted remotely. The directors voting remotely were Mr. Kang Kuanyong, Mr. Lin Zhehao, Mr. Liu Xingyu, Mr. Bian Hong, Mr. Chen Yaodong, and Mr. Wei Ruoqi. The meeting was presided over by the company’s chairman, Mr. Liao Jizhen, and the convening and holding of the meeting complied with the provisions of the Company Law and the Articles of Association, making it legal and valid.

This meeting used a combination of in-person voting and remote voting to review and approve the following proposal:

1. “Proposal on the Appointment of a Chief Financial Officer.”

Voting results: 9 votes in favor, 0 votes against, 0 votes abstained.

This proposal has been approved by the company’s Ninth Board of Directors Nomination Committee at its second meeting of 2026 and the first meeting of the Audit Committee of the Ninth Board of Directors in 2026.

According to the subsequent arrangements for the transfer of control, the company’s Chief Financial Officer, Mr. Hu Qingliang, resigned from his position as Chief Financial Officer and other positions held in subsidiaries, and after his resignation, he will not hold any position in the company or subsidiaries. After the Nomination Committee of the company’s board reviewed the qualifications of relevant personnel and the Audit Committee approved it, the board agreed to the general manager’s nomination of Mr. Zhuang Senfu as the company’s Chief Financial Officer, with a term from the date of the board’s approval until the expiration of the term of the Ninth Board of Directors.

For detailed content, please refer to the company’s announcement on March 28, 2026, in the Securities Times, China Securities Journal, Securities Daily, Shanghai Securities Journal, and the Giant Tide Information Network (

This announcement is hereby made.

Board of Directors of Cangzhou Mingzhu Plastic Co., Ltd.

March 28, 2026

Stock code: 002108 Stock abbreviation: Cangzhou Mingzhu Announcement number: 2026-025

Cangzhou Mingzhu Plastic Co., Ltd.

Announcement on the Resignation of Chief Financial Officer and the Appointment of a Chief Financial Officer

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or major omissions.

1. Resignation of the Chief Financial Officer

The board of directors of Cangzhou Mingzhu Plastic Co., Ltd. (hereinafter referred to as “the company”) recently received a written resignation report submitted by Mr. Hu Qingliang, the company’s Chief Financial Officer. Due to the subsequent arrangements for the transfer of control, Mr. Hu Qingliang applied to resign from his position as Chief Financial Officer and also resigned from other positions held in the company and its subsidiaries. His original term was scheduled to end with the expiration of the Ninth Board of Directors’ term. After Mr. Hu Qingliang’s resignation, he will not hold any position in the company or subsidiaries. Mr. Hu Qingliang’s resignation report will take effect from the date it is delivered to the board of directors. As of the date of this announcement, Mr. Hu Qingliang does not hold any company shares, and there are no commitments that should have been fulfilled but were not fulfilled. He has completed the handover work according to the company’s relevant regulations, and his resignation will not affect the normal operation of the company.

During his tenure, Mr. Hu Qingliang diligently fulfilled his responsibilities, adhering to the principles of rigorous performance and dedication. He continuously improved the company’s financial control system, standardized accounting practices, and coordinated fund scheduling and financing management, contributing to enhancing the company’s economic benefits and to the standardized operation and healthy development of the company. The board of directors expresses its heartfelt gratitude to Mr. Hu Qingliang for his contributions to the company during his tenure!

2. Appointment of the Chief Financial Officer

Following the nomination by the company’s general manager, the qualifications review by the board of directors’ Nomination Committee, and the approval by the Audit Committee of the board, the company held the Tenth (Temporary) Meeting of the Ninth Board of Directors on March 27, 2026, and approved the “Proposal on the Appointment of a Chief Financial Officer,” agreeing to appoint Mr. Zhuang Senfu (resume attached) as the company’s Chief Financial Officer. He will be responsible for organizing the company’s financial management work, with a term from the date of approval by the board until the expiration of the term of the Ninth Board of Directors. Mr. Zhuang Senfu meets the qualifications stipulated by relevant laws, regulations, and the Articles of Association, and there are no circumstances that disqualify him from serving as a senior executive of a listed company as per the Company Law and other laws and regulations.

This announcement is hereby made.

Board of Directors of Cangzhou Mingzhu Plastic Co., Ltd.

March 28, 2026

Resume of the Chief Financial Officer

Mr. Zhuang Senfu, Chinese national, born in 1978, a member of the Communist Party, holds a Master’s degree in Management and is a mid-level accountant. He has served as a clerk in the finance department of Guangzhou Light Industry Group Co., Ltd., a deputy-level officer in the audit department, deputy general manager of the financial settlement center, general manager of the financial settlement center, deputy secretary of the first party branch, finance manager of Guangzhou Light Industry Group International Trade Co., Ltd., finance manager of Guangzhou Light Industry Group Cultural and Sporting Goods Import and Export Co., Ltd., and finance manager of Guangdong Triangle Appliance Co., Ltd. He is currently a director of Guangdong Triangle Home Appliance Sales Co., Ltd. and the Chief Financial Officer of Cangzhou Mingzhu Plastic Co., Ltd.

In the past five years, apart from serving as a director of Guangdong Triangle Home Appliance Sales Co., Ltd. and the Chief Financial Officer of Cangzhou Mingzhu Plastic Co., Ltd., he has not held any positions as a director, supervisor, or senior executive in other companies.

As of the date of this announcement, Mr. Zhuang Senfu does not hold any company shares. Except for serving as a director in a subsidiary of the company’s controlling shareholder, Guangzhou Light Industry and Trade Group Co., Ltd., there are no related party relationships between him and the actual controllers of the company, other shareholders holding more than 5% of the company’s shares, other directors, and senior executives of the company. He has not been subject to administrative penalties by the China Securities Regulatory Commission or other relevant departments, nor has he received disciplinary actions from the stock exchange; there are no circumstances where he is under judicial investigation for suspected crimes or suspected violations being investigated by the China Securities Regulatory Commission without a clear conclusion; he has not been publicly listed by the China Securities Regulatory Commission in the public inquiry platform for illegal and dishonest information in the securities and futures markets, nor has he been included in the list of dishonest persons subject to enforcement by the people’s court. There are no disqualifications for serving as a senior executive of the company as stipulated in the Company Law, the Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 1 - Guidelines for the Standardized Operation of Main Board Listed Companies, and the Articles of Association. His qualifications for the position comply with the relevant laws, regulations, normative documents, and provisions of the Articles of Association.

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