China Sunshine Paper Holdings Company Limited released an announcement dated 15 April 2026 detailing the current structure of its Board of Directors and associated committees.

The Board now comprises eight members:

• Executive Directors: Chairman Wang Dongxing, Vice Chairman Shi Weixin, and General Manager Wang Changhai • Non-Executive Directors: Wu Rong and Chen Dongxu • Independent Non-Executive Directors: Zhang Tao, Li Hengyuan, and Sun Junchen

Committee memberships have been clarified as follows:

1. Audit Committee – Chair: Zhang Tao – Members: Li Hengyuan, Sun Junchen

2. Nomination Committee – Chair: Sun Junchen – Members: Wang Dongxing, Li Hengyuan, Chen Dongxu, Zhang Tao

3. Remuneration Committee – Chair: Li Hengyuan – Members: Wang Dongxing, Chen Dongxu, Sun Junchen, Zhang Tao

The disclosure aligns the company’s governance structure with Hong Kong Listing Rules by specifying independent oversight across audit, nomination, and remuneration functions. The company is incorporated in the Cayman Islands and maintains its principal operations in Weifang, China. All changes are effective immediately as per the announcement date.