ZHONG JI LS (00767) announced the following changes effective from November 27, 2025: Mr. Li Si resigned as an independent non-executive director and stepped down from his roles as Chairman of the Board Audit Committee, as well as member of the Remuneration Committee, Nomination Committee, Risk Management Committee, and Share Award Committee. Ms. Wang Huijuan has been appointed as an independent non-executive director and member of the Board Audit Committee, Remuneration Committee, Nomination Committee, Risk Management Committee, and Share Award Committee. Additionally, Mr. Huang Jiang has been appointed as Chairman of the Audit Committee.