Changhong JH (03991) has announced that, in response to the amended Corporate Governance Code under Appendix C1 of the Hong Kong Stock Exchange's Listing Rules effective July 1, 2025, the company has appointed Executive Director Ms. Su Huiqing and Independent Non-Executive Director Mr. Meng Qingbin as members of the board's Nomination Committee. The appointments will take effect from April 27, 2026.