GLOBAL UIN (08496): Tian Dalong and Zhong Min Appointed as Independent Non-Executive Directors

GLOBAL UIN (08496) announces that Mr. Wang Lei has resigned as an executive director due to his personal work arrangements. Mr. Li Donghui has resigned as an independent non-executive director; the chairman of the company's audit committee; and a member of each of the company's nomination committee and remuneration committee due to his personal work arrangements. Mr. Wu Xi has resigned as an independent non-executive director; and a member of each of the company's audit committee, nomination committee and remuneration committee due to his personal work arrangements. Mr. Tian Dalong and Ms. Zhong Min have been appointed as independent non-executive directors, both with effect from September 16, 2026. Following the resignations of Mr. Li and Mr. Wu, the board is pleased to announce that: Mr. Tian has been appointed as a member of the audit committee, the nomination committee and the remuneration committee, with effect from September 16, 2026. Ms. Zhong has been appointed as the chairman of the audit committee and as a member of the nomination committee and the remuneration committee, with effect from September 16, 2026.