Carson International (00496): Yao Kaixin will be appointed as Executive Director

Zhitong Finance App News, Carson International (00496) announced that from November 2, 2026: (1) Ms. Zhou Xiaohong will resign as Executive Director, Remuneration Committee Member and Nomination Committee Member, and Authorized Representative; (2) Mr. Zhang Yuchuan will resign as an independent non-executive director, member of the Audit Committee and a member of the Remuneration Committee; (3) Mr. Zhou Lingqiang will resign as an independent non-executive director, Chairman of the Remuneration Committee, and a member of the Nomination Committee;

(4) Ms. Yao Kaixin will be appointed as an executive director, a member of the Remuneration Committee and a member of the Nomination Committee; (5) Dr. Lay Chhun Hay will be appointed as an independent non-executive director, Chairman of the Remuneration Committee, and a member of the Audit Committee and a member of the Nomination Committee; (6) Mr. Gal-Erdene Enkhbayar will be appointed as an independent non-executive director, member of the Audit Committee and a member of the Remuneration Committee; (7) Mr. Zhu Zhangjin will be appointed as an authorized representative.