ZJLD (06979) has announced that, pursuant to a resolution passed by the Board of Directors on March 25, 2026, the Board has nominated Mr. Tang Xiangyang as an Executive Director and Mr. Wen Jian as an Independent Non-Executive Director. These nominations, collectively referred to as the proposed directors, are to be presented for election by the company's shareholders at the forthcoming Annual General Meeting scheduled for Tuesday, June 16, 2026.

If Mr. Wen is elected as a director by the shareholders at the Annual General Meeting, he will also be appointed as a member of the company's Audit Committee. This appointment will take effect upon the conclusion of the Annual General Meeting. Following this appointment, Ms. Yan Jisheng will step down from her role on the committee.