Zhitong Finance App News, Easy Life Holdings (00223) announced that Ms. Li Ming has been appointed as a non-executive director, and that Mr. Hua Hongji and Ms. Ding Xin have each been appointed as independent non-executive directors, all with effect from November 10, 2026.

In addition, Mr. Hua Hongji has been appointed as the respective members of the Company's Audit Committee and Remuneration Committee; Ms. Ding Xin has been appointed as the Chairman of the Remuneration Committee and a member of the Audit Committee and the Company's Nomination Committee; Mr. Feng Zhibin, Chairman of the Board, Executive Director and current member of the Nomination Committee, has been appointed as Chairman of the Nomination Committee; Mr. Zhao Zhenzhong, the Vice Chairman of the Board, CEO and Executive Director, is no longer a member of the Nomination Committee; and Independent Executive Director Mr. Hu Guocai is no longer a member of the Remuneration Committee.

In order to streamline and optimize the company's corporate governance structure and decision-making process, and to give the company time to review and develop its relevant policies and strategies, and assess the future needs of the relevant committees, the Investment and Strategy Committee was dissolved on November 10, 2026. After dissolution, the functions and responsibilities of the Investment and Strategy Committee will be assumed by the Board of Directors.

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