ZHONG JIA GX (00899): Wang Zuwei appointed as non-executive director

ZHONG JIA GX (00899) announced that Mr. Chen Weifeng has resigned as an Executive Director and Chief Executive Officer of the company, effective from February 10, 2026. Effective from February 10, 2026, Mr. Wang Zuwei has been appointed as a Non-Executive Director. Mr. Chen will no longer serve as a member of the company's Nominating Committee, effective from February 10, 2026. Mr. Huang Junpeng has been appointed as the Chairman of both the Remuneration Committee and Nominating Committee, effective from February 10, 2026. Mr. Su Dingjiang has been appointed as a member of both the Remuneration Committee and Nominating Committee, effective from February 10, 2026. Due to personal reasons, Mr. Zheng Jingye has resigned as the Company Secretary and will no longer serve as the authorized representative of the company under Rule 3.05 of the Listing Rules of the Stock Exchange of Hong Kong Limited or the authorized representative for the company to receive legal process documents and notices in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), effective from February 10, 2026. Effective from February 10, 2026, Mr. Li Liqiang has been appointed as the Company Secretary. Mr. Chen and Mr. Zheng will no longer serve as the authorized representatives of the company under Rule 3.05 of the Listing Rules and as the authorized agents for legal process documents, effective from February 10, 2026. Mr. Li and Mr. Wang have been appointed as the authorized representatives of the company under Rule 3.05 of the Listing Rules and as the authorized agents for legal process documents, effective from February 10, 2026.