Hong Kong, 9 March 2026 — Nuobikan Artificial Intelligence Technology (Chengdu) Co., Ltd. (stock code: 02635) released an updated register of its directors and the composition of its four Board committees.

The Board now comprises ten members: four executive directors (Mr. Liao Yu, Mr. Tang Taike, Mr. Liu Bo and Ms. Wang Li); two non-executive directors (Mr. Ruan Jianping and Mr. Hua Zhangrong); and four independent non-executive directors (Ms. Cao Xiaoxue, Mr. Sang Yongsheng, Mr. Bau Siu Fung and Mr. Wang Huan).

Committee appointments are as follows: • Audit Committee: chaired by independent non-executive director Ms. Cao Xiaoxue, with members Mr. Bau Siu Fung and non-executive director Mr. Hua Zhangrong. • Remuneration Committee: chaired by independent non-executive director Mr. Bau Siu Fung, joined by independent non-executive director Mr. Sang Yongsheng and executive director Mr. Liao Yu. • Nomination Committee: chaired by independent non-executive director Mr. Sang Yongsheng, with members Mr. Bau Siu Fung and executive director Mr. Tang Taike. • Strategy Committee: chaired by executive director Mr. Liao Yu, comprising Ms. Cao Xiaoxue, non-executive director Mr. Ruan Jianping, executive director Mr. Liu Bo and non-executive director Mr. Hua Zhangrong.

The disclosure contains no additional financial or operational data beyond governance composition. All appointments take immediate effect from the date of the announcement.