JOHNSON HLDGS(01955): Yan Jun appointed as Chairman of the Board

JOHNSON HLDGS (01955) announced that Dr. Xie Hui has resigned as a non-executive director and Chairman of the Board, effective February 20, 2026. Mr. Lu Xuefang has also resigned as a non-executive director. Effective February 20, 2026, Mr. Yan Jun, a non-executive director, has been appointed as the Chairman of the Board. Ms. Yang Bing and Mr. Lin Peng have been appointed as non-executive directors. Dr. Xie Hui will no longer serve as the authorized representative, and Mr. Yan Jun will assume this role, effective February 20, 2026.