Geekplus files list of directors, board committee roles, disclosure-responsible management

• Beijing Geekplus published an updated list of directors and board committee memberships dated July 27, 2026.
• Executive directors: Zheng Yong, Li Hongbo, Liu Kai, Chen Xi; non-executives: Xia Zhijin, Bai Jin, Li Ke.
• Independent non-executives: Chen Chen, Chen Shaohua, Han Yu, Liu Dacheng.
• Zheng Yong chairs the Strategy Committee; Chen Shaohua chairs the Audit Committee; Liu Dacheng chairs the Remuneration and Appraisal Committee.
• Han Yu chairs the Nomination Committee; Chen Chen chairs the Corporate Governance Committee; committee memberships otherwise unchanged in the filing.

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. Beijing Geekplus Technology 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-20260727-12257918), on July 27, 2026, and is solely responsible for the information contained therein.