JIMU GROUP (08187): Zhu Weining has been appointed as the chairman of the remuneration committee.

JIMU GROUP (08187) announced that Mr. Kong Weici (Mr. Kong) has submitted his resignation as an independent non-executive director, effective from September 1, 2026, as he has decided to allocate more time to his other work commitments. Following Mr. Kong's resignation as an independent non-executive director, he will also cease to serve as the chairman of the Boards Remuneration Committee and as a member of the Boards Audit Committee, Nomination Committee, and Risk Management Committee, effective from September 1, 2026. Ms. Zhu Weining (Ms. Zhu), an independent non-executive director, has been appointed as the chairman of the Remuneration Committee and as a member of the Audit Committee, effective from September 1, 2026.