Zhitong Finance App News, Century Jinhua (00162) announced that Mr. Sun Changyu has been appointed as a non-executive director, a member of the Company's Remuneration Committee and a member of the Company's Audit Committee with effect from October 23, 2026.

The Board of Directors of the Company currently has three board committees, namely the Nomination Committee, the Remuneration Committee and the Audit Committee. Ms. Zhang Wei and Mr. Wong Chi-wah are no longer separate members of the Remuneration Committee and Audit Committee, both effective October 23, 2026. The Board of Directors decided to adjust the respective members of the Remuneration Committee and Audit Committee starting from October 23, 2026 (that is, the effective date of the above appointment of non-executive directors and resignation of members of the Board Committee).

Adjusted members of the Nomination Committee: Ma Wenzhong (Chairman), Lu Haiying, Zeng Guowei

Remuneration Committee members after adjustment: Lu Haiying (Chairman), Sun Changyu, Zeng Guowei

Adjusted members of the Audit Committee: Zeng Guowei (Chairman), Sun Changyu, Feng Ju

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