Shanlong Announces Appointment of Second-Term Nomination Committee Members

1. Date of Change: 115/07/09 2. Name of Functional Committee: Nomination Committee 3. Former Members: Zheng Renhao, He Xufeng, Wang Maojun 4. Former Members' Profiles: Zheng Renhao: Chairman of the Company He Xufeng: Independent Director of the Company Wang Maojun: Independent Director of the Company 5. New Members: Cai Donghe, He Xufeng, Wang Maojun 6. New Members' Profiles: Cai Donghe: Independent Director of the Company He Xufeng: Independent Director of the Company Wang Maojun: Independent Director of the Company 7. Nature of Change: Term Expiration 8. Reason for Change: Full Re-election 9. Previous Term: 115/03/12 ~ 115/05/29 10. Effective Date of New Appointment: 115/07/09 11. Other Matters: The term of the Nomination Committee shall commence upon approval by the Board of Directors and continue until June 17, 118, aligning with the end date of the current Board's term.