• Ronshine China named a six-member board, split between four executive directors, two independent non-executive directors.
• Audit Committee chaired by Dongcheng Feng; Weifeng Ruan serves as a member.
• Remuneration Committee includes Ouzonghong Ou, Dongcheng Feng.
• Nomination Committee chaired by Weifeng Ruan; members include Dongcheng Feng, Feiyan Zeng.
• Disclosure responsibilities were not detailed in the document.

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-20260901-12314046), on September 01, 2026, and is solely responsible for the information contained therein.