Effective 30 July 2026, SHENGLONG INTL has implemented a senior management overhaul involving four key changes:

1. Resignations • Fang Xu has stepped down as Executive Director and Compliance Officer. • Sheng Sainan has resigned as Executive Director. Both departing executives confirmed no disagreement with the Board and no matters requiring shareholder attention.

2. New Appointments • Han Jianping, 66, becomes Executive Director and Compliance Officer. Han currently serves as Risk Control Director and has been with the Group since 1999. Her 45-year career includes senior finance roles at Lin’an Wujiaohua Company and Hainan Development Bank’s Jiangnan Branch. • Lyu Miaoling, 47, is appointed Executive Director. Lyu remains Technical Director, overseeing R&D after more than 25 years in decorative printing materials.

3. Post-Change Board Composition The Board now consists of three Executive Directors—Sheng Yingming (Chairman & CEO), Han Jianping and Lyu Miaoling—and three Independent Non-Executive Directors—Ma Lingfei, Tso Ping Cheong Brian and Zheng Yong.

The Board expressed gratitude to Fang Xu and Sheng Sainan for their contributions and affirmed the accuracy and completeness of the disclosed information. The full announcement is available on both the GEM and company websites for at least seven days from publication.