On May 28, the annual shareholders'meeting of Huaxin Building Materials 2025 voted to pass a bill to elect non-executive directors of the 11th board of directors of Mingjin Huawei Company. As early as April 29, the company announced its nomination as a candidate for the position. According to

the information, Mr. Ming Jinhua, born in September 1972, is a graduate student of MBA, an accountant and a senior economist. In July
1994, he graduated from Hubei Institute of Technology, majoring in mechanical manufacturing, with a bachelor's degree in engineering;
in June 2003, he graduated from Huazhong University of Science and Technology, majoring in business administration, with a master's degree in business administration. From August
1994 to June 1998, he was a credit officer of Huangshi Branch of Bank of China. From June
1998 to October 2006, he successively served as a staff member, deputy chief staff member, chief staff member and deputy director of the Second Office of Discipline Inspection and Supervision of Huangshi Discipline Inspection Commission Supervision Bureau. From October
2006 to September 2010, he served as a member of the Party Group and Deputy District Director of Tieshan District Government of Huangshi City. From September
2010 to September 2011, he served as Party member and deputy director of Huangshi Municipal Bureau of Commerce (China Merchants Bureau). From September
2011 to February 2014, he served as the Standing Committee and Secretary of the Discipline Inspection Commission of the Xisaishan District Committee of Huangshi City. From February
2014 to September 2016, he successively served as Deputy Secretary of the Party Committee, Deputy Director, Secretary of the Party Committee and Director of Huangshi Bridge Bureau, Chairman of Huangshi Yangtze River Highway Bridge Management Co., Ltd., and Secretary of the Party Committee and Chairman of Huangshi Transportation Investment Group Co., Ltd. From September to December
2016, he successively served as Deputy Secretary of the Yangxin County Party Committee, Secretary of the Party Group of the County Government and Acting County Governor. From December
2016 to July 2021, he served as Deputy Secretary of the Yangxin County Party Committee, Secretary of the Party Group of the County Government and County Governor. From July
2021 to April 2026, he served as the secretary of the discipline inspection committee of the Company and Huaxin Group Co., Ltd. From August
2021 to December 2025, he served as the Chairman of the Supervisory Committee of the Company. Since July
2021, he has served as the Deputy Secretary of the Party Committee of the Company and Huaxin Group Co., Ltd. Since August
2021, he has served as the chairman of the labor union of the Company and Huaxin Group Co., Ltd. Since
March 2026, he has concurrently served as the safety director of the Company.
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