Zhitong Finance App News, Jiangnan Buyi (03306) announced that Mr. Lin Xiaobo (Mr. Lin), an independent non-executive director, will not participate in re-election at the company's annual general meeting of shareholders to be held on October 2, 2026, and will retire as an independent non-executive director, chairman of the Audit Committee of the Company, and a member of the Company's Remuneration Committee with effect (retirement) from the end of the annual shareholders' meeting.

Mr. Wang Shunde (Mr. Wang), an independent non-executive director, will be appointed as Chairman of the Audit Committee and a member of the Remuneration Committee, effective from the end of the Annual General Meeting of Shareholders.

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