ZJLD Group Inc. has put forward two appointments for shareholder approval at the 16 June 2026 annual general meeting after Board resolutions dated 25 March 2026.

The Group has nominated Chief Executive Officer Tang Xiangyang, 57, to serve concurrently as an executive director. Tang has been with the company since 1989 and became CEO in October 2025. He currently holds 0.83 million ordinary shares and has an unvested share award of 3.33 million shares under the Post-IPO Equity Incentive Plan. If elected, Tang will sign a three-year service agreement with no director’s fee but will continue to receive total annual remuneration of RMB5.00 million as CEO, subject to periodic review.

Wen Jian, 55, is proposed as an independent non-executive director and, contingent on his election, will join the Audit Committee, replacing Ms Yan Jisheng. Wen brings more than 26 years of investment and investment-banking experience, including senior roles at CITIC Securities and independent directorship at Vats Liquor Chain Store Management. His three-year appointment letter provides for annual remuneration of HK$0.24 million. Wen has confirmed his independence in accordance with Hong Kong listing rules.

The Board currently comprises five executive directors, one non-executive director and three independent non-executive directors. The proposed changes aim to strengthen governance and oversight ahead of the upcoming AGM.