MADISON HLDG (08057): Ji Zuguang re-designated as Vice Chairman of the Board

MADISON HLDG (08057) announced that the Board hereby announces the following changes with effect from 2 October 2026: (1) Mr. Ji Zuguang has been re-designated from Chairman of the Board to Vice Chairman of the Board; (2) Mr. Jiang Tian has been removed as an authorized representative; (3) Mr. Su Lei has been appointed as Chairman of the Board and an authorized representative; (4) Dr. Zhang Yushan has resigned as an executive Director; (5) Dr. Liu Weng Jingjing has resigned as an independent non-executive Director and ceased to serve as a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination and Corporate Governance Committee; (6) Mr. Zhu Jianhong has resigned as an independent non-executive Director and ceased to serve as the chairman of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination and Corporate Governance Committee; (7) Mr. Du Shaolin has been appointed as an independent non-executive Director, the chairman of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination and Corporate Governance Committee; and (8) Ms. Han Huihui has been appointed as an independent non-executive Director, a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination and Corporate Governance Committee.