The board of ZHONGZI INTL H (08118) has announced a change in its independent non-executive director composition.

Effective from June 18, 2026, Ms. Liang Ziying has resigned from her positions as an independent non-executive director of the company, as well as her roles as the chairman of the audit committee and a member of the nomination committee, due to her commitment to other public duties.

Concurrently, the board has appointed Ms. Zhong Kai'en as an independent non-executive director, with the appointment also taking effect from June 18, 2026.

From the same date, the newly appointed independent non-executive director, Ms. Zhong Kai'en, will also assume the roles of chairman of the company's audit committee and a member of the nomination committee.