Fenbi files board, board committee member list and disclosure-responsible management roster

• Fenbi (stock code: 2469) updated its board and committee roster as of Aug. 21, 2026.
• Executive director Sheng Haiyan serves as chairlady, nomination committee chair, remuneration committee member.
• Non-executive directors are Wu Zhenggao, Wei Liang.
• Independent non-executive directors include Qiu Dongxiao Larry, Yuen Kai Yiu Kelvin, Yuan Jia.
• Audit committee is chaired by Yuen; Qiu, Yuan sit on it. Remuneration is chaired by Qiu; nomination includes Sheng as chair.

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. Fenbi 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-20260821-12295044), on August 21, 2026, and is solely responsible for the information contained therein.