Shuangdeng Group Files List of Directors and Board Committee Members

• Shuangdeng Group disclosed its nine-member board and four board committees in a list dated November 10, 2026.
• Executive directors are Yang Rui, Yang Baofeng and He Rong.
• Non-executive directors are Qian Shan'gao, Lou Zhiqiang and Hu Shuxuan.
• Independent director Yin Junming chairs the audit committee; fellow independent director Wang Jiajun chairs the remuneration and nomination committees.
• Yang Rui chairs the strategy committee, whose other members are Yang Baofeng and independent director Wang Xi.

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. Shuangdeng 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-20261110-12407154), on November 10, 2026, and is solely responsible for the information contained therein.