Shanxi Installation Group Files List of Directors and Board Committee Members

• Shanxi Installation Group lists 10 directors on Nov. 2, 2026: two executive, four non-executive and four independent non-executive directors.
• Ren Rui chairs the board and nomination committee; Wang Jianjun is the other executive director.
• Wu Qiusheng chairs the audit committee, whose other members are Feng Cheng and Wang Jingming.
• Wang Jingming also chairs the remuneration and assessment committee, with Guo He serving as a member.
• The nomination committee’s other members are Wang Jingming, Shan Chaoran and Guo He.

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. Shanxi Installation Group 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-20261102-12394778), on November 02, 2026, and is solely responsible for the information contained therein.