Ronshine China Holdings Limited announced the composition of its seven-member Board of Directors and detailed committee appointments, effective until 31 March 2026.

The Board comprises four Executive Directors—Ou Zonghong, Yu Lijuan, Zeng Feiyan, and Wu Jianxing—and three Independent Non-executive Directors—Ren Yunan, Ruan Weifeng, and Feng Dongcheng.

Committee structure and memberships are as follows:

• Audit Committee: Ren Yunan, Ruan Weifeng, and Feng Dongcheng, with Feng serving as chairman.

• Remuneration Committee: Ou Zonghong, Ruan Weifeng (chairman), and Feng Dongcheng.

• Nomination Committee: Zeng Feiyan, Ren Yunan (chairman), and Feng Dongcheng.

The disclosure aligns with corporate governance requirements, confirming each director’s role and committee responsibilities for the current governance cycle ending in 2026.