National United Resources Files List of Board and Committee Members

• National United Resources Holdings listed Ji Kaiping as board chairman and nomination committee chair in its November 6, 2026, board roster.
• Other executive directors include Guo Peiyuan, Mao Na and Tian Xin; Mao also serves on the nomination committee.
• Non-executive directors are An Jingwen and Gao Hu; An serves on the audit and remuneration committees.
• Independent directors Li Wen and Qiu Ke chair the audit and remuneration committees, respectively; both serve on all three committees.
• Fellow independent director Zhang Hao also serves on the audit, remuneration and nomination committees.

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. National United Resources Holdings Limited 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-20261106-12403732), on November 06, 2026, and is solely responsible for the information contained therein.