IMPRESSION DHP (02695) Proposes Board Re-election and Employee Director Election

IMPRESSION DHP (02695) announced that, as the term of the company's third board of directors has expired, the board has reviewed and agreed to nominate Mr. Zheng Bin, Mr. Chen Shixiong, Mr. Ma Qingnan, Mr. Chen Zijie, Ms. Wang Xiaomin, and Ms. Guo Ruizheng as candidates for the fourth board of directors. Among the director candidates, Mr. Zheng Bin is proposed to be appointed as an executive director, Mr. Chen Shixiong and Mr. Ma Qingnan are proposed to be appointed as non-executive directors, and Mr. Chen Zijie, Ms. Wang Xiaomin, and Ms. Guo Ruizheng are proposed to be appointed as independent non-executive directors. Mr. Zhong Baiyi was elected as an employee representative director and a non-executive director of the company at the staff congress held on March 30, 2026. He will join the director candidates to form the company's fourth board of directors, with a term of three years starting from the date of the upcoming annual general meeting. Non-executive directors Ms. Xiao Jianhong, Mr. Zheng Feng, and Ms. Xu Zhoumei will not participate in the re-election for the fourth board. Ms. Xu Zhoumei will step down from her roles as a member of the board's audit committee and nomination committee, effective from the date of the annual general meeting. After their retirement takes effect, the retiring non-executive directors will no longer hold any positions in the company. Independent non-executive directors Mr. He Shuqi and Mr. Liu Yongquan will not participate in the re-election for the fourth board. Mr. He Shuqi will step down from his roles as chairman of the nomination committee, chairman of the remuneration committee, and member of the board's strategy committee. Mr. Liu Yongquan will step down from his roles as a member of the audit committee, nomination committee, remuneration committee, and strategy committee, all effective from the date of the annual general meeting. After their retirement takes effect, the retiring independent non-executive directors will no longer hold any positions in the company.