ZMJ Group (00564) Announces Board Committee Appointments and Re-complies with Listing Rule Requirements

Bulletin Express2025-10-27

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the original announcement of ZMJ Group Company Limited (the “Company”), make no representation as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from or in reliance upon the whole or any part of its contents.

According to the announcement dated 27 October 2025, reference is made to previous announcements dated 9 January 2025 and 20 October 2025 regarding the resignation of certain directors. The latest resolutions passed on 27 October 2025 confirmed the election of directors Mr. MENG Hechao, Mr. LI Kaishun, and Ms. YAO Yanqiu as members of the sixth session of the Strategy and Sustainable Development Committee of the board. Additionally, Mr. JI Feng has been elected as a member of the sixth session of the nomination committee. The term of these appointments aligns with the sixth session of the board and takes effect from 27 October 2025.

Following these elections, the composition of the nomination committee once again meets the requirement stipulated by Rule 3.27A of the Listing Rules, which mandates that the majority of nomination committee members must be independent non-executive directors.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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