• Central China Management set a revised board and committee lineup effective Sept. 1, 2026.
• Executive directors: Wang Jun, Liu Lin, Pei Gang, Wang Kai.
• Independent non-executive directors: Zhang Xuejun, Liu Dianchen, Dong Xiaochun, Wang Zhe.
• Audit committee chaired by Liu Dianchen; Zhang Xuejun, Dong Xiaochun, Wang Zhe serve as members.
• Remuneration committee chaired by Zhang Xuejun; Liu Dianchen, Wang Kai, Wang Zhe serve as members.

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. Central China Management Co. 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-20260901-12314384), on September 01, 2026, and is solely responsible for the information contained therein.