HUISHENG I-NEW(01340): Luo Mingsheng has resigned as an independent non-executive director.

HUISHENG I-NEW (01340) announced that Mr. Luo Mingsheng submitted his resignation as an independent non-executive director of the company, chairman of the audit committee, remuneration committee, nomination committee, and investment and treasury committee, effective September 9, 2026, due to the need to devote more time to focus on his other business engagements. On the same day, Mr. Huang Ruilin, independent non-executive director, was appointed as the chairman of the remuneration committee; Ms. Zhang Cuicui, independent non-executive director, was appointed as the chair of the audit committee and the investment and treasury committee; and Dr. Wang Guiping, independent non-executive director, was appointed as the chairman of the nomination committee.