LISI GP HOLD (00526): Xu Jinbo has been appointed as an executive director.

LISI GP HOLD (00526) announced that, effective from March 12, 2026: Mr. Li Lixin has resigned as an executive director and Chairman of the Board; Mr. Cheng Jianhe has resigned as an executive director and no longer serves as an authorized representative; Ms. Jin Yaxue has resigned as an executive director and no longer serves as a member of the Remuneration Committee and Nomination Committee respectively; Mr. He Chengying has resigned as an independent non-executive director and no longer serves as the Chairman of the Nomination Committee and a member of the Audit Committee; Mr. Kuang Kuntang has resigned as an independent non-executive director and no longer serves as the Chairman of the Remuneration Committee and a member of the Audit Committee and Nomination Committee respectively; Mr. Xu Jinbo has been appointed as an executive director, authorized representative, and a member of the Remuneration Committee and Nomination Committee respectively; Mr. Wang Yong has been appointed as an executive director; Ms. Ke Yue has been appointed as an independent non-executive director, Chairman of the Remuneration Committee, and a member of the Audit Committee; Mr. Jiang Yuexiang has been appointed as an independent non-executive director, Chairman of the Nomination Committee, and a member of the Audit Committee; and Ms. Chen Wei, an independent non-executive director, has been appointed as a member of the Nomination Committee.