Zhitong Finance App News, Lishi Group Holdings (00526.HK) announced that with effect from September 11, 2026: Ms. Chen Wei has resigned as an independent non-executive director and is no longer the Chairman of the Audit Committee and a member of the Remuneration Committee and Nomination Committee; and Mr. Kong Linghua has been appointed as an independent non-executive director, Chairman of the Audit Committee, and a member of the Remuneration Committee and Nomination Committee.

Zhitong Finance App News, Lishi Group Holdings (00526.HK) announced that with effect from September 11, 2026: Ms. Chen Wei has resigned as an independent non-executive director and is no longer the Chairman of the Audit Committee and a member of the Remuneration Committee and Nomination Committee; and Mr. Kong Linghua has been appointed as an independent non-executive director, Chairman of the Audit Committee, and a member of the Remuneration Committee and Nomination Committee.