Yixin Group Limited (易鑫集团有限公司), carrying on business in Hong Kong as “Yixin Automotive Technology Group Limited,” released an update on its board composition and committee roles on March 5, 2026. The Board consists of three executive directors—Chairman and Chief Executive Officer Andy Xuan Zhang, Vice Chairman Rodney Ling Kay Tsang, and President Zhi Gao—one non-executive director, and four independent non-executive directors.

According to the announcement, the Company’s audit, remuneration, and nomination committees are chaired and served by various members of the Board. The audit committee includes both a chairman and several members responsible for overseeing audit matters, while the remuneration committee addresses compensation policies under the leadership of a designated chairman and supporting members. The nomination committee is led by a separate chairman and comprises additional Board members.

The announcement also clarifies that “C” indicates the chairman of a relevant committee and “M” indicates a member position. The document is the sole disclosure of this updated information. All roles are effective as stated in the original announcement.