Shenzhen Transsion Holdings Co., Ltd. announced that preparation work for the next Board term has not yet been completed and the re-election originally scheduled before the current term ends on 24 October 2026 will be postponed. To ensure governance continuity, the tenure of the third-session Board, its specialized committees and the Company’s senior management will be extended until the new Board is elected.

The existing directors will continue to fulfill their statutory duties in accordance with applicable laws and the Company’s articles of association. Management emphasized that the postponement will not disrupt normal operations and pledged to finalize the re-election process “as soon as practicable,” with ongoing compliance to timely information disclosure requirements.

As of the 22 October 2026 announcement date, the Board comprises 10 members: Executive Directors Zhu Zhaojiang (Chairman), Zhang Qi, Yan Meng, Ye Weiqiang, Chowdhury Mohammad Ariful Hasan and Yang Hong; Independent Non-Executive Directors Huang Yijian, Chen Linrong, Zhang Huailei and Wong Yee Man.