Mininglamp Technology files board, committee membership list for disclosure responsibilities

• Mininglamp Technology updated its board and committee roster dated Aug. 31, 2026.
• Minghui Wu serves as chairman, chief executive officer, board member of the remuneration committee.
• Board includes executive directors Ping Jiang, Hao Xu, Qi Yu; non-executive director Leiwen Yao.
• Independent directors Yunan Ren, David Hing Yuen Ho, John Fei Zeng hold key disclosure-related committee roles.
• Ren chairs audit, nomination; Ho chairs remuneration, corporate governance; Zeng sits on audit, corporate governance.

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