Bairong files board, board committee and disclosure management list

• Bairong AI published its board lineup as of Aug. 31, 2026, naming Zhang Shaofeng as chairman, chief executive.
• Executive directors: Zhang Shaofeng, Wang Qing, Chan Chun Kit.
• Non-executive directors include Liao Jianwen, Hong Hao; independent non-executives include Chen Zhiwu, Zhang James Jian, Li Yao.
• Committee chairs: Zhang James Jian (audit), Li Yao (remuneration, nomination), Chen Zhiwu (corporate governance).
• Nomination committee members include Zhang Shaofeng, Wang Qing, Chen Zhiwu, Zhang James Jian; corporate governance members include Chen Zhiwu, Zhang James Jian, Li Yao.

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. Bairong Inc. 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-20260831-12309650), on August 31, 2026, and is solely responsible for the information contained therein.