Cidi files list of board, board committee members and disclosure-responsible management

• Cidi Inc. updated its board committee line-up on Aug. 4, 2026, naming independent director Li Xiaoyuan as nomination committee chair.
• Non-executive director Li Zexiang stepped down as nomination committee chair; non-executive director Yang Xi joined the nomination committee.
• Committee chairs: Tan Guangrong leads the audit committee; Li Xiaoyuan leads the remuneration committee.
• Board mix: executive directors include Ma Wei, Hu Sibo; non-executive directors include Li Zexiang, Yang Xi, Li Zhiyong.
• Independent non-executive directors include Li Xiaoyuan, Tan Guangrong, Zhang Jiangang, with Zhang serving on 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. Cidi Inc. 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-20260804-12271954), on August 04, 2026, and is solely responsible for the information contained therein.