Nuobikan Artificial Intelligence Technology (Chengdu) Co., Ltd. announced a realignment of two board committees, effective 10 June 2026.

Nomination Committee • Independent non-executive director (INED) Ms. Cao Xiaoxue joins the Nomination Committee, replacing Mr. Bau Siu Fung. • The refreshed three-member panel now comprises one executive director (Mr. Tang Taike) and two INEDs (Mr. Sang Yongsheng—chairman, Ms. Cao Xiaoxue). • The structure maintains a majority of independent directors and incorporates gender diversity, meeting the Corporate Governance Code’s provision B.3.5.

Strategy Committee • Non-executive director (NED) Mr. Luo Tian has been appointed to the five-member Strategy Committee. • The committee now consists of two executive directors (Mr. Liao Yu—chairman, Mr. Liu Bo), two NEDs (Mr. Hua Zhangrong, Mr. Luo Tian), and one INED (Ms. Cao Xiaoxue).

Nuobikan’s board states that the updated compositions are expected to enhance committee effectiveness, strengthen corporate governance practices and broaden strategic perspectives.