• Ronshine China: independent non-executive director Ren Yunan to resign effective Sept. 1, 2026.
• Ren to step down as remuneration committee chair, audit committee member.
• Board to seek a replacement within three months of the resignation date.
• Committees to fall short of required minimum independent director representation, audit committee size, remuneration committee chair independence until filled.

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. Ronshine China 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-20260901-12314043), on September 01, 2026, and is solely responsible for the information contained therein.