Harbin Electric (01133) announced that Mr. Cao Zhian was appointed as an executive director of the company at the extraordinary general meeting of shareholders held on December 6, 2024. After the extraordinary general meeting of shareholders, the company held a board of directors meeting where Mr. Cao Zhian was elected as the chairman of the board, with his term of office effective from the date of this announcement until the board of directors' tenure, during which Mr. Cao Zhian will not be receiving salary from the company.