According to Zhitong Finance App, Lishi Group Holdings (00526) announced that from September 11, 2026: Ms. Chen Wei has resigned as an independent non-executive director and is no longer serving as the Chairman of the Audit Committee and a member of the Remuneration Committee and Nomination Committee; and Mr. Kong Linghua has been appointed as an independent non-executive director, Chairman of the Audit Committee, and a member of the Remuneration Committee and Nomination Committee respectively.

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