• Hanhua set its board lineup, naming Cheng Juan as chairwoman.
• Board includes non-executive directors Zhu Guangbo, Xi Yao, Xie Cheng.
• Independent non-executive directors: Zhan Ziqiong, Wang Zhifeng, Zhang Weihua; Liu Haowen.
• Yang Guixiang serves as employee director.
• Committee chairs: Wang Zhifeng (audit), Zhan Ziqiong (nomination and remuneration), Zhu Guangbo (strategy investment), Cheng Juan (risk management).

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. Hanhua Holding 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-20260910-12327416), on September 10, 2026, and is solely responsible for the information contained therein.