• Taihe Rural Micro-finance's Nov. 10, 2026, board list names executive directors Tian Zhenyong, Huang Min and Zhang Zhuo; Tian is chairman.
• Independent nonexecutive directors are Kong Qingwen, Zhang Xiulian and Chen Wenjun.
• Kong Qingwen chairs the audit committee, whose other members are Zhang Xiulian and Chen Wenjun.
• Zhang Xiulian heads the remuneration committee, with Kong Qingwen and Chen Wenjun as members.
• Tian Zhenyong chairs the nomination committee, which also includes Kong Qingwen and Zhang Xiulian.

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. Yangzhou Guangling District Taihe Rural Micro-finance 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-20261110-12407508), on November 10, 2026, and is solely responsible for the information contained therein.