JIU RONG HOLD (02358) announced the appointment of two new independent non-executive directors, effective February 26, 2026. Mr. Huang Baoqiang has been appointed as an Independent Non-Executive Director, Chairman of the Audit Committee, and a member of both the Nomination Committee and the Remuneration Committee. Ms. Lu Ruidi has been appointed as an Independent Non-Executive Director, Chairman of the Remuneration Committee, and a member of both the Audit Committee and the Nomination Committee.