• China National Culture Group set its board lineup, led by executive directors Sun Wei, Man Qiaozhen.
• Independent non-executive directors: Liu Kwong Sang, Wang Miaojun, Wang Yujie.
• Liu Kwong Sang chairs audit committee, remuneration committee; serves on nomination committee.
• Wang Miaojun chairs nomination committee; sits on audit, remuneration committees.
• Sun Wei sits on remuneration, nomination committees; Wang Yujie is a member of all three committees; effective Sept. 9, 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. China National Culture Group 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-20260909-12325793), on September 09, 2026, and is solely responsible for the information contained therein.