ZHONGLIANG HOLDING (02772): Huang Jixing and Zhai Huiting appointed as independent non-executive directors

Zhongliang Holdings (02772) announced that, starting from May 8, 2026: Ms. Hu Hui resigned as an executive director and a member of the nomination committee; Mr. Wu Xiaobo resigned as an independent non-executive director, a member of the audit committee, the nomination committee, and the chairman of the remuneration committee; Mr. Wang Kaiguo resigned as an independent non-executive director, a member of the audit committee, and the nomination committee; Mr. Huang Jixing was appointed as an independent non-executive director, a member of the audit committee, and the chairman of the remuneration committee; Ms. Zhai Huiting was appointed as an independent non-executive director, a member of the audit committee, and the nomination committee.