Tianju Dihe (Suzhou) Technology files board, board committee member list with disclosure responsibilities

• Tianju Dihe (Suzhou) Technology named Wang Haojin as board chair, chief executive officer.
• Executive directors: Wang Haojin, Lin Shan, Wang Xinye, Ji Shilin, Gao Qi; non-executive director: Qiu Jianqiang.
• Independent non-executive directors: Huang Xuexian, Chen Xinhe, Li Chunhui.
• Audit committee: Li Chunhui (chair); Qiu Jianqiang, Huang Xuexian, Chen Xinhe (members).
• Remuneration and appraisal: Huang Xuexian (chair); Wang Xinye, Chen Xinhe (members); nomination: Chen Xinhe (chair); Ji Shilin, Li Chunhui (members).

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. Tianju Dihe (Suzhou) Technology 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-20260830-12307382), on August 30, 2026, and is solely responsible for the information contained therein.