Transcenta files board, board committee and disclosure management list

• Transcenta set its board lineup dated July 27, 2026, naming CEO-chairman Xueming Qian as the sole executive director.
• Li Xu, Han Sen Xu serve as non-executive directors; Jiasong Tang, Helen Wei Chen serve as independent non-executive directors.
• Tang chairs the audit committee; Chen chairs the remuneration committee; Qian chairs the nomination committee.
• Committee seats split across directors, with Li Xu on audit; Han Sen Xu on remuneration; Tang, Chen on nomination.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Transcenta Holding Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260727-12258128), on July 27, 2026, and is solely responsible for the information contained therein.