China Dongxiang (Group) Co., Ltd. released an updated list of directors and their committee roles, effective 13 April 2026.

Executive Directors • Chen Yihong serves as Chairman and heads the Executive Committee. • Chen Chen holds positions as Chief Executive Officer, President and Co-Chairman, and chairs the Nomination Committee while sitting on both the Executive and Remuneration Committees. • Lyu Guanghong continues as Chief Financial Officer and is a member of the Executive and Audit Committees.

Independent Non-Executive Directors • Gao Yu sits on the Audit and Nomination Committees. • Tang Songlian chairs the Audit Committee and leads the Environmental, Social and Governance (ESG) Committee while also serving on the Nomination Committee. • Zhou Zhiyi chairs the Remuneration Committee and is a member of the Executive and ESG Committees. • Du Zhongbing is a member of the ESG Committee.

Committee Structure at a Glance 1. Executive Committee: Chair – Chen Yihong; Members – Chen Chen, Lyu Guanghong, Zhou Zhiyi 2. Audit Committee: Chair – Tang Songlian; Members – Lyu Guanghong, Gao Yu 3. Remuneration Committee: Chair – Zhou Zhiyi; Members – Chen Chen, Gao Yu 4. Nomination Committee: Chair – Chen Chen; Members – Gao Yu, Tang Songlian 5. ESG Committee: Chair – Tang Songlian; Members – Chen Yihong, Zhou Zhiyi, Du Zhongbing

The announcement confirms a total of seven directors—three executives and four independent non-executives—across five specialized board committees, reinforcing governance and oversight practices for the coming year.