Orient Electric Heating: Announcement Regarding the Resignation of Non-Independent Directors and Deputy General Manager

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2026-03-29 05:04:58

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Zhenjiang Dongfang Electric Heating Technology Co., Ltd.

Zhenjiang Dongfang Electric Heating Technology Co., Ltd. Announcement on the Resignation of a Non-Independent Director and Deputy General Manager

Our company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete; there are no false records, misleading statements, or material omissions.

I. Details of the departure of the Non-Independent Director and Deputy General Manager

The board of directors of Zhenjiang Dongfang Electric Heating Technology Co., Ltd. (hereinafter referred to as “the Company”) has recently received a written resignation application submitted by non-independent director and deputy general manager Mr. Zhang Qingzhong. For personal reasons, Mr. Zhang Qingzhong has applied to resign from his positions as a non-independent director and deputy general manager of the Sixth Session of the board of directors of the Company. After resigning, Mr. Zhang Qingzhong will no longer hold any other relevant positions in the Company.

As of the date of disclosure of this announcement, Mr. Zhang Qingzhong does not have any undertakings that should be fulfilled but have not been fulfilled, and he does not directly hold any shares of the Company. He holds RMB 2.08 million worth of interests in the “Company 2023 Employee Stock Ownership Plan.” The Company will dispose, clear up, and distribute property in accordance with the relevant provisions of the “Company 2023 Employee Stock Ownership Plan (Draft)” and the “Company 2023 Employee Stock Ownership Plan Management Measures.” Mr. Zhang Qingzhong’s original term was scheduled to end on November 18, 2027, i.e., the date on which the term of the Sixth Session of the board of directors expires.

Pursuant to relevant laws, regulations, including the Company Law, the Shenzhen Stock Exchange ChiNext Stock Listing Rules, and the Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidance No. 2—Standardized Operation of ChiNext Listed Companies, as well as the Company’s Articles of Association, Mr. Zhang Qingzhong’s resignation application becomes effective as of the date it is delivered to the board of directors of the Company. His resignation does not result in the number of members of the Company’s board of directors falling below the legally prescribed minimum number. Mr. Zhang Qingzhong has completed the handover of work in accordance with the Company’s relevant provisions on offboarding management. The Company will, in accordance with legal procedures, complete the relevant follow-up work such as the board member by-election as soon as possible.

During his tenure at the Company, Mr. Zhang Qingzhong has performed his duties diligently and conscientiously, playing an active role in the Company’s healthy development. The Company’s board of directors would like to express its sincere gratitude to Mr. Zhang Qingzhong for the contributions he has made to the Company’s development!

II. Documents for reference

Resignation application

This is hereby announced.

Board of Directors of Zhenjiang Dongfang Electric Heating Technology Co., Ltd.

March 26, 2026

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