Jiangsu Lopal Tech. Group Co., Ltd. (Stock Code: 2465) released a notification on February 13, 2026, detailing the composition of its Board of Directors and committee assignments.

The Board consists of five Executive Directors, one Non-executive Director, and four Independent Non-executive Directors. Executive Directors include Chairman Shi Junfeng, Lu Zhenya, Qin Jian, Shen Zhiyong, and Zhang Yi. Ms. Zhu Xianglan serves as Non-executive Director, while Ms. Geng Chengxuan, Mr. Hong Kam Le, Mr. Zhang Jinlong, and Mr. Lu Jian act as Independent Non-executive Directors.

The Audit Committee is chaired by Mr. Zhang Jinlong and includes Ms. Geng Chengxuan and Mr. Lu Jian. The Remuneration and Evaluation Committee is chaired by Ms. Geng Chengxuan, with participation from Mr. Zhang Jinlong and Mr. Lu Zhenya. The Nomination Committee is chaired by Mr. Lu Jian, joined by Ms. Geng Chengxuan and Mr. Shi Junfeng. The Strategy Committee is chaired by Mr. Shi Junfeng, with Mr. Zhang Yi and Ms. Zhu Xianglan as members.

The announcement was issued in Nanjing, the People’s Republic of China, on February 13, 2026.