Artini Holdings Files List of Directors and Board Committee Members

• Artini Holdings’ Nov. 11, 2026, board list names Chen Long as chairman and Chen Shaojia as chief executive, both executive directors.
• Shi Yuanlin is a non-executive director; Yuan Weijian, Ji Lingzi and Hu Xiaofan serve as independent non-executive directors.
• Yuan Weijian chairs the audit and nomination committees.
• Hu Xiaofan chairs the remuneration committee; Chen Long serves on the remuneration and nomination committees.
• Ji Lingzi sits on all three committees; Yuan Weijian also serves on remuneration, while Hu Xiaofan also serves on audit and nomination.

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. Artini 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-20261111-12408540), on November 11, 2026, and is solely responsible for the information contained therein.