ZHONG JIA GX (00899) has announced that Mr. Chen Weifeng has resigned from his positions as an Executive Director and the Chief Executive Officer of the company, effective February 10, 2026. Effective from the same date, Mr. Wang Zuwei has been appointed as a Non-Executive Director. Mr. Chen has also ceased to be a member of the company's Nomination Committee, effective February 10, 2026.

Mr. Huang Junpeng has been appointed as the Chairman of both the Remuneration Committee and the Nomination Committee of the company, effective February 10, 2026. Mr. Su Dingjiang has been appointed as a member of both the Remuneration Committee and the Nomination Committee, effective February 10, 2026.

Due to other personal commitments, Mr. Zheng Jingye has tendered his resignation as the Company Secretary of the company. He will also cease to serve as the authorized representative of the company under Rule 3.05 of the Hong Kong Stock Exchange's Listing Rules and as the authorized representative in Hong Kong for receiving legal documents and notices under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), effective February 10, 2026.

Effective February 10, 2026, Mr. Li Liqiang has been appointed as the Company Secretary. Both Mr. Chen and Mr. Zheng have ceased to be the company's authorized representatives under Listing Rule 3.05 and as agents for service of legal process, effective February 10, 2026. Mr. Li and Mr. Wang have been appointed as the company's authorized representatives under Listing Rule 3.05 and as agents for service of legal process, effective February 10, 2026.