On 10 April 2026, WINSHINE SCI reported board and committee changes effective the same day.

• Non-executive Director Lin Shaopeng stepped down to focus on other business commitments, ending his role on the Nomination Committee. The company confirmed no disagreements or issues requiring shareholder attention in connection with his departure.

• Independent Non-executive Director Wu Yan Yee joined the Nomination Committee, restoring its membership following Mr. Lin’s exit.

Chairlady and Chief Executive Officer Wang Jingyu expressed appreciation for Mr. Lin’s contributions and welcomed Ms. Wu to her expanded duties.

Following these adjustments, the board now comprises two executive directors—Wang Jingyu and Yiu Chun Kong—and three independent non-executive directors—Wu Yan Yee, Wong Tin Ying Jade, and Guo Jianwei.