JOHNSON HLDGS (01955) has announced that, effective May 20, 2026, Dr. Li Zhuang has resigned from his positions as Executive Director, Vice President, Company Secretary, member of the Risk Management and Environmental, Social, and Governance Committee, and Authorized Representative. Concurrently, Mr. Yan Jun, Chairman of the Board and a Non-Executive Director, has been re-designated as an Executive Director and appointed as a member of the Risk Management and Environmental, Social, and Governance Committee. Furthermore, Ms. Chen Wanyan has been appointed as the Company Secretary and Authorized Representative.