JIU RONG HOLD (02358) announced that (1) Mr. Huang Zhijian has resigned from his positions as an Independent Non-Executive Director, Chairman of the Audit Committee, and member of the Nomination Committee and Remuneration Committee of the Company, effective from February 1, 2026, due to other personal business commitments; and (2) Mr. Chen Zheng has resigned from his positions as an Independent Non-Executive Director, Chairman of the Nomination Committee, and member of the Audit Committee and Remuneration Committee of the Company, effective from February 1, 2026, also due to other personal business affairs.