ZHONGLIANG HLDG (02772) has announced that, effective May 8, 2026, Ms. Hu Hui has resigned from her positions as Executive Director and member of the Nomination Committee; Mr. Wu Xiaobo has resigned from his roles as Independent Non-Executive Director, member of the Audit Committee and Nomination Committee, and Chairman of the Remuneration Committee; Mr. Wang Kaiguo has resigned as Independent Non-Executive Director and member of the Audit Committee and Nomination Committee. Mr. Huang Jixing has been appointed as Independent Non-Executive Director, member of the Audit Committee, and Chairman of the Remuneration Committee. Ms. Zhai Huiting has been appointed as Independent Non-Executive Director and member of the Audit Committee and Nomination Committee.