• Diwang Industrial named Sun Fangyu, a cross-border logistics and wine marketing executive, independent non-executive director effective Sept. 3, 2026.
• Qiu Chengsheng, a private-club operations veteran, joined as independent non-executive director effective Sept. 3, 2026.
• Independent non-executive directors Huang Zhenming and Zhou Xiaochun resigned effective Sept. 3, 2026.
• Board committee reshuffle: Au Hei Ching joined the remuneration committee; Qiu joined the audit committee, effective Sept. 3, 2026.

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. Diwang Industrial 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-20260903-12319614), on September 03, 2026, and is solely responsible for the information contained therein.