Central China Management files updated board and committee membership list

• Central China Management updated its board and committee roster effective Sept. 7, 2026.
• Executive directors: Wang Jun, Pei Gang, Wang Kai.
• Independent non-executive directors: Zhang Xuejun, Liu Dianchen, Dong Xiaochun, Wang Zhe.
• Audit committee chaired by Liu Dianchen; members include Zhang Xuejun, Dong Xiaochun, Wang Zhe.
• Remuneration committee chaired by Zhang Xuejun; nomination committee includes Pei Gang, Liu Dianchen, Dong Xiaochun, Wang Zhe.

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. Central China Management 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-20260907-12323710), on September 07, 2026, and is solely responsible for the information contained therein.