Following the election of directors at an extraordinary general meeting, TIANJINJINRAN (01265) announced that the following changes will take effect from February 11, 2026. Mr. Wang Yang has been appointed as an executive director. Mr. Wang has also been appointed as chairman of the board and chairman of the nomination committee. Ms. Hao Yunhe has been appointed as a non-executive director. Ms. Hao has also been appointed as a member of the audit committee. Mr. Wang Cong has resigned from his position as executive director. He will also no longer serve as chairman of the board and chairman of the nomination committee. Ms. Sha Caiping has resigned from her position as non-executive director. She will also no longer serve as a member of the remuneration committee. Ms. Yan Ying has been appointed as a member of the remuneration committee. Ms. Ji Xuefeng will no longer serve as a member of the audit committee.