Jiachen Holding Files List of Board and Committee Members

• Jiachen Holding Group disclosed a seven-member board effective Oct. 31, 2026.
• Executive directors include Chairman Shen Min and CEO Liu Hui.
• Other executive directors are Shen Minghui and Zhu Wen; Liu also serves on the remuneration and nomination committees.
• Independent directors Xie Xing, He Dongxing and Long Mei chair the audit, nomination and remuneration committees, respectively.
• Other committee memberships comprise Xie Xing on nomination, He Dongxing on audit and remuneration, and Long Mei on audit.

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. Jiachen Holding Group 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-20261030-12390875), on October 30, 2026, and is solely responsible for the information contained therein.