Zhongliang Holdings Group Company Limited (the “Company,” Stock Code: 2772) announced a leadership transition effective 6 February 2026. Mr. He Jian resigned as Executive Director, Co-President, and member of the Environmental, Social and Governance Committee, citing the need to devote more time to other personal endeavors. Mr. He will continue contributing to the Group as an adviser. According to the announcement, Mr. He confirmed there is no disagreement with the Board and no matter requiring further attention from shareholders.

The Company appointed Mr. Zhao Peng, aged 40, as Executive Director, Co-President, and member of the ESG Committee, effective 6 February 2026. Mr. Zhao joined the Group in 2015 and currently serves as Chairman of the Central Zhejiang Region. He has held multiple roles, including general marketing manager and President of the Northern Region, before assuming his current position in 2022. Under a three-year service contract starting 6 February 2026, Mr. Zhao will receive an annual emolument of RMB1,360,000 and a discretionary bonus determined by the Board.

The announcement states that Mr. Zhao does not hold any other listed directorships within the past three years and has no disclosed interests in the share capital of the Company. The Board expressed appreciation for Mr. He’s contributions and extended a warm welcome to Mr. Zhao in his new role.