On November 7, Hainan Ruize (002596) announced that Qin Qing would no longer serve as secretary of the board of directors of the company for personal reasons. After Qin Qing resigned as secretary of the board of directors, he still served as the representative of the company's securities affairs.
At the same time, the board of directors of the company agreed to appoint Li Gang as the secretary of the board of directors of the company, whose term of office shall be from the date of approval by the board of directors to the date of expiration of the sixth board of directors of the company.
Li Gang, born in 1981, was the director of accounting/ERP of Dima Co., Ltd., the director of finance department of Zhengda Software Group, the chief financial officer of Haizhou Industrial Group, the director of investment and financing department of the company from 2015 to 2016, and the general manager of Sanya Daxing Group Co., Ltd. from 2016 to October 2025. In the first three quarters of
2025, Hainan Ruize realized revenue of 894 million yuan and net profit of-81.2 million yuan.

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