• Chanjet shareholders re-elected a three-year sixth board term starting Sept. 8, 2026, keeping Wang Wenjing, Wu Zhengping, Yang Yuchun.
• Independent non-executive directors returned for the new term: Lau, Chun Fai Douglas, Wu Xiaoqing, Cui Qiang.
• Sixth Supervisory Committee renewed for three years from Sept. 8, 2026, led by returning supervisors Guo Xinping, Li Weimin.
• Independent supervisors re-elected for the new term: Ruan Guangli, Ma Yongyi.
• Employee representative supervisors Ren Jie, Xia Yuhan re-elected on Aug. 19, 2026, for a term aligned with the committee.

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. Chanjet Information Technology 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-20260908-12324572), on September 08, 2026, and is solely responsible for the information contained therein.