Asian Citrus Holdings Limited (Stock Code: 73) announced that its Executive Director, Ms. Li Ziying, has been appointed as a member of its Nomination Committee with effect from 27 February 2026. The Nomination Committee now comprises four members, including one female member, and maintains a majority of Independent Non-executive Directors.

The Committee includes committee chairman Mr. Liu Ruiqiang, alongside Ms. Li Ziying, Mr. Wang Tianshi, and Mr. Zhuang Canbin. This appointment was made in response to Code Provision B.3.5 in the Corporate Governance Code to promote gender diversity and further enhance the overall corporate governance practices of Asian Citrus Holdings Limited.

As of the date of the announcement, the Board consists of one Executive Director (Ms. Li Ziying, Chairman), one Non-executive Director (Mr. James Francis Bittl), and three Independent Non-executive Directors (Mr. Liu Ruiqiang, Mr. Wang Tianshi, and Mr. Zhuang Canbin).