Central China Management (09982) has announced that Ms. Dong Xiaochun has been appointed as an independent non-executive director of the company, a member of the audit committee, and a member of the nomination committee, effective February 23, 2026. Mr. Xu Ying, currently an independent non-executive director and a member of the remuneration committee, has been reassigned as chairman of the remuneration committee, effective February 23, 2026. Additionally, Mr. Liu Dianchen, an independent non-executive director, has been appointed as a member of the remuneration committee, effective February 23, 2026. Mr. Liu has also been appointed as a member of the nomination committee, effective the same date.