Wuxi Hongsheng Heat Exchanger Manufacturing Co., Ltd. Class ASSE: 603090

Announcement on Electing Chairman of Board of Directors, Members of Special Committees of Board of Directors, Chairman of Board of Supervisors, and Appointing Senior Management Members and Securities Affairs Representative

· Issued by Wuxi Hongsheng Heat Exchanger Manufacturing Co., Ltd. Class A via Shanghai Stock Exchange

Announcement on Electing Chairman of Board of Directors, Members of Special Committees of Board of Directors, Chairman of Board of Supervisors, and Appointing Senior Management Members and Securities Affairs Representative

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