Values Cultural Investment Limited released an announcement on 16 June 2026 detailing the current composition of its Board of Directors and the allocation of roles across its three governance committees.

The Board comprises nine members: • Executive Directors: Liu Naiyue (Chairman), Cai Xiaoxin, Liu Peiyao and Li Fang. • Non-executive Director: Shao Hui. • Independent Non-executive Directors: Xian Guoming, Zhong Mingshan, Xu Zongzheng and Liu Jingping.

Committee responsibilities are structured as follows: 1. Audit Committee – chaired by Independent Non-executive Director Zhong Mingshan, with Independent Non-executive Directors Xian Guoming and Xu Zongzheng serving as members. 2. Remuneration Committee – chaired by Independent Non-executive Director Xu Zongzheng, with Xian Guoming and Zhong Mingshan as members. 3. Nomination Committee – chaired by Independent Non-executive Director Xian Guoming, with Executive Director Cai Xiaoxin and Independent Non-executive Director Zhong Mingshan as members.

No other directors serve on these committees, underscoring the company’s adherence to corporate governance practices that require a majority of independent oversight in key areas such as audit, remuneration and nomination processes.