CH BEIDAHUANG (00039) announced that Ms. Qin Haixia, a Non-executive Director of the company, has been appointed as a member of the Company's audit committee, effective December 31, 2025. Ms. Li Bizhi, an Independent Non-executive Director and a member of the audit committee, has been appointed as the Chairperson of the audit committee, effective December 31, 2025. Ms. Li and Mr. Ke Xionghan, an Executive Director of the Company, have each been appointed as members of the Company's nomination committee, effective December 31, 2025, while Mr. Chen Zhifeng, an Independent Non-executive Director and a member of the nomination committee, has been appointed as the Chairperson of the nomination committee, effective December 31, 2025. Mr. Ke and Mr. Zheng Yuchun, an Independent Non-executive Director of the Company, have each been appointed as members of the Company's remuneration committee, effective December 31, 2025.