According to the Zhitong Finance App, China Connect (03969.HK) issued an announcement that the term of the fourth board of directors of the company has expired. The company held the 41st meeting of the fourth board of directors on August 17, 2026 to review and pass the “Proposal on Nominating Candidates for Non-Independent Directors of the Fifth Board of Directors of the Company” and “Proposal on Nominating Independent Non-Executive Director Candidates for the Fifth Board of Directors of the Company”. The details of the nomination were as follows: (1) After nomination by shareholders and approved by the nomination committee, the board of directors agreed to nominate Mr. Lou Qiliang, Mr. Dong Baoliang, and Mr. Ding Shaobin as candidates for non-independent directors of the 5th board of directors. Among them, Mr. Lou Qiliang and Mr. Dong Baoliang were candidates for the 5th board of directors, and Mr. Ding Shaobin was a non-executive director candidate Candidates; (2) Nominated by shareholders and approved by the nomination committee, the board of directors agreed to nominate Mr. Yao Zuhui, Mr. Fu Junyuan, and Mr. Zhan Kai as candidates for the 5th board of directors as independent non-executive directors. In addition, members of each committee set up under the board of directors will be appointed separately by the members of the 5th board of directors after the 5th board of directors is elected.

According to the Zhitong Finance App, China Connect (03969.HK) issued an announcement that the term of the fourth board of directors of the company has expired. The company held the 41st meeting of the fourth board of directors on August 17, 2026 to review and pass the “Proposal on Nominating Candidates for Non-Independent Directors of the Fifth Board of Directors of the Company” and “Proposal on Nominating Independent Non-Executive Director Candidates for the Fifth Board of Directors of the Company”. The details of the nomination were as follows: (1) After nomination by shareholders and approved by the nomination committee, the board of directors agreed to nominate Mr. Lou Qiliang, Mr. Dong Baoliang, and Mr. Ding Shaobin as candidates for non-independent directors of the 5th board of directors. Among them, Mr. Lou Qiliang and Mr. Dong Baoliang were candidates for the 5th board of directors, and Mr. Ding Shaobin was a non-executive director candidate. Candidates; (2) Nominated by shareholders and approved by the nomination committee, the board of directors agreed to nominate Mr. Yao Zuhui, Mr. Fu Junyuan, and Mr. Zhan Kai as independent non-executive director candidates for the 5th board of directors. In addition, members of each committee set up under the board of directors will be appointed separately by the members of the 5th board of directors after the 5th board of directors is elected.