Chanhigh Holdings Limited (abbreviated as CHANHIGH) reported that independent non-executive directors (INEDs) Mr. Shi Weixing and Mr. Yang Zhongkai stepped down at the conclusion of the annual general meeting on 23 June 2026, ending nine years of board service. Both directors confirmed they had no disagreement with the board and no matters requiring shareholder attention.

Concurrently, Mr. Shi vacated his positions as member of the Audit and Remuneration Committees and chairman of the Nomination Committee, while Mr. Yang relinquished his roles as member of the Audit and Nomination Committees and chairman of the Remuneration Committee.

To maintain committee leadership continuity, the board named existing INEDs to the vacant roles: • Ms. Chen Danqi becomes chairwoman of the Nomination Committee. • Mr. Xu Yidong assumes the chairmanship of the Remuneration Committee.

Board composition as of 24 June 2026: • Executive Directors – Mr. Peng Tianbin (Chairman), Mr. Peng Yonghui, Mr. Peng Daosheng • Non-executive Director – Ms. Wang Sufen • Independent Non-executive Directors – Mr. Chan Lap Ip, Ms. Chen Danqi, Mr. Xu Yidong

The board expressed appreciation for the outgoing directors’ contributions and extended a welcome to the newly appointed committee leaders.