Shenzhen Transsion Holdings (02636) has issued an announcement regarding changes to its board of directors.

The term of the company's third board of directors expired on October 24, 2026. Following a recommendation from the board's nomination committee, the board reviewed and approved the nomination of Mr. Zhu Zhaojiang, Mr. Ye Weiqiang, Mr. Xiao Yonghui, Mr. Wang Haibin, and Mr. Jiang Shuming as candidates for executive directors of the fourth board of directors, as well as the nomination of Mr. Chen Linrong, Ms. Huang Qiwen, and Mr. Ma Sitian as candidates for independent non-executive directors of the fourth board of directors (collectively referred to as the director candidates).

On November 4, 2026, Mr. Zhang Qi was elected as an employee representative director of the fourth board of directors at the company's employee representative assembly.