• VPower set a refreshed board and committee lineup effective July 28, 2026.
• Chairman: Dr. Chen Shengguang; CEO: Wang Jiachang; CFO: Jin Jiantang.
• Nominations committee chaired by Dr. Chen.
• Dr. Wang Zheng chairs the audit committee, chairs the remuneration committee, sits on the nominations committee.
• Sun Huaiyu sits on audit and remuneration committees; Dr. Lin Tun sits on audit, remuneration, nominations committees.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. VPower Group International Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260727-12257957), on July 27, 2026, and is solely responsible for the information contained therein.