Zhong Jia Guo Xin Holdings files board and board committee membership list for disclosure duties

• Zhong Jia Guo Xin set its board lineup effective Sept. 1, 2026, naming two executive directors.
• Four independent non-executive directors will serve, including Su Dingjiang, Wang Pengwei, Huang Junpeng.
• Audit committee chaired by Su; members include Wang Pengwei, Huang Junpeng.
• Remuneration committee chaired by Huang; members include Su, Wang.
• Nomination committee chaired by Huang; members include Su, Wang; Jiang Xiaojun listed as a member.

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. Zhong Jia Guo Xin Holdings 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-20260828-12306521), on August 28, 2026, and is solely responsible for the information contained therein.