Zhitong Finance App News, China Laibiao (08039) announced that Ms. Tan Zhixin (Ms. Tan) has been appointed as the joint company secretary and authorized representative of the Company, with effect from August 17, 2026.

The Board of Directors announced that Mr. Zhou Yingnan (Mr. Zhou) has been appointed as an independent non-executive director with effect from August 17, 2026.

Since August 17, 2026, Mr. Zhou has been appointed as Chairman of the Audit Committee, Member of the Nomination Committee and Member of the Remuneration Committee.

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