JINYAN KAOLIN (02693) appoints Zhu Zejian as General Manager.

JINYAN KAOLIN (02693) announced that at the board meeting held on August 27, 2026, the board nominated Mr. Zhu Zejian and Mr. Li Zhanbei to serve as executive directors of the company, and nominated Ms. Zhang Bing and Ms. Liu Jia to serve as non-executive directors. The term of office for Mr. Zhu Zejian, Mr. Li Zhanbei, Ms. Zhang Bing, and Ms. Liu Jia will commence from the date of approval by the companys shareholders and will continue until the expiration of the term of the second board, with the possibility of reelection upon expiration. The board resolved at the meeting held on August 27, 2026, to appoint Mr. Zhu Zejian as a member of the board's remuneration and assessment committee and to appoint Ms. Zhang Bing as a member of the board's nomination committee, effective upon the approval of such appointments at the aforementioned shareholders meeting. On the same day, the board reviewed and approved the establishment of the Technology Innovation Committee. The Technology Innovation Committee is primarily responsible for researching and proposing suggestions regarding the companys technological development direction, technology innovation plans, major R&D projects, or products. The Technology Innovation Committee is composed of three members: Mr. Zhu Zejian, Mr. Li Chenhui, and Mr. Miao Guanghong, with Mr. Zhu Zejian serving as the chairman, effective upon the above-mentioned shareholders meeting approving Mr. Zhu Zejians appointment as a director. In addition, the board resolved at the meeting held on August 27, 2026, to appoint Mr. Zhu Zejian as the general manager, with a term starting from the date of approval by this board meeting until the expiration of the term of the second board.