On 9 October 2026 Auntea Jenny (Shanghai) Industrial Co., Ltd. announced a comprehensive refresh of its governing body, proposing a new three-year Board term and confirming the election of an employee representative director.

The current Board’s mandate is due to expire. Acting on recommendations from the Nomination Committee, directors approved a six-member slate for the second Board term, to be presented at the forthcoming extraordinary general meeting (EGM). Executive director nominees are Co-founders Mr Shan Weijun (current Chairperson and CEO) and Ms Zhou Rongrong (Deputy CEO and Chief Product Officer), alongside Mr Gu Liang (National Operating Director). Candidates for independent non-executive directors are Mr Han Ding-Gwo, Mr Chung Chong Sun and Ms Yu Fang Jing. The company confirmed that all three INED nominees meet the independence criteria under Rule 3.13 of the Hong Kong Listing Rules.

Concurrently, Mr Zhou Tianmu, currently Executive Director and Deputy CEO, was elected by employees as the sole employee-representative director for the new Board term. His three-year tenure will commence upon shareholder approval of the Board slate at the EGM.

The proposed Board composition will comprise seven directors—four executive (including the employee representative) and three independent non-executives. Incumbent executive director Mr Wang Jiaxing will step down upon completion of the election process; he has confirmed no disagreements with the Board.

Director remuneration will follow the policy approved at the 24 June 2026 AGM. Independent non-executive directors are entitled to an annual allowance of HK$250,000 (approximately HK$0.25 million), while executive directors receive compensation aligned with their managerial roles and no separate board fees unless they hold executive posts. Service contracts for all incoming directors will be executed following shareholder endorsement.

A circular detailing the nominees’ biographies and the EGM notice will be dispatched to shareholders in due course.