Newtrend Group Holding Co., Ltd. released an announcement on 14 May 2026 confirming the composition of its Board of Directors and the allocation of roles across three key committees.

The Board now comprises nine members: • Executive Directors – Wang Xiaoqiang (Chairman), Wang Hao, Chen Lijun, Wu Dingfeng, Zuo Yue • Non-executive Director – Xiao Fan • Independent Non-executive Directors – Dr. Song Jingjin, Dr. Zhang Xi, Lo Kwing Yu

Committee assignments are as follows: 1. Remuneration Committee: Chaired by Wang Xiaoqiang, with Chen Lijun serving as a member. 2. Nomination Committee: Chaired by Dr. Song Jingjin, joined by Dr. Zhang Xi and Lo Kwing Yu as members. 3. Audit Committee: Chaired by Dr. Song Jingjin, with Dr. Zhang Xi and Lo Kwing Yu as members.

This structure underscores the presence of independent oversight—particularly in the Audit and Nomination Committees—while retaining executive leadership in remuneration matters. All appointments became effective upon the release of the announcement, issued from Jiangxi, PRC.