The Board of Directors of ZHONG JIA GX (00899) has approved the re-designation of Dr. Liang Jinxiang from an Independent Non-executive Director to a Non-executive Director. Dr. Liang has resigned from his positions as the Chairman of the company's Audit Committee, Remuneration Committee, and Nomination Committee, effective January 23, 2026. Commencing on the same date, Mr. Su Dingjiang has been appointed as an Independent Non-executive Director and will assume the role of Chairman for each of the Audit Committee, Remuneration Committee, and Nomination Committee.