ZHONGCHANG INTL (00859) announced changes to the membership of its Board Nomination Committee, effective from December 24, 2025. Non-executive Director Ms. Yu Dan has been appointed as a member of the Nomination Committee, while Independent Non-executive Director Mr. Ye Diqian has also joined the committee.

Following these appointments, the Nomination Committee now consists of three independent non-executive directors (Mr. Liu Huaijing, Mr. Liu Xin, and Mr. Ye Diqian), one executive director and Board Chairman (Mr. Chen Zhiwei), and one non-executive director (Ms. Yu Dan). Mr. Chen Zhiwei continues to serve as Chairman of the Nomination Committee.