Yihai International Holding Ltd. (YIHAI INTL) released an updated list of directors and their respective roles, confirming the Board and committee structure that will take effect on 30 June 2026.

Executive Leadership • Guo Qiang continues as Chairman and Chief Executive Officer. • Sun Shengfeng and Zhao Xiaokai remain Executive Directors.

Non-Executive Representation • Zhang Yong retains his seat as a Non-executive Director. • Zhang Fan serves as a Non-executive Director and joins the Remuneration Committee as a member.

Independent Oversight • Cui Jin: Independent Non-executive Director, appointed Chair of the Audit Committee and member of the Nomination Committee. • Wang Xin: Independent Non-executive Director, member of both the Audit and Remuneration Committees. • Li Ping: Independent Non-executive Director, Chair of the Remuneration Committee, and member of the Audit and Nomination Committees.

Committee Composition • Audit Committee: Chair – Cui Jin; Members – Wang Xin, Li Ping. • Remuneration Committee: Chair – Li Ping; Members – Wang Xin, Zhang Fan. • Nomination Committee: Chair – Cui Jin; Member – Li Ping.

The announcement provides clarity on governance responsibilities, reinforcing independent oversight across audit, remuneration, and nomination matters ahead of the new term commencing on 30 June 2026.