China Jinmao Announces Board Reshuffle: Wang Wei Steps Down, Yang Liehui Named Non-Executive Director

Bulletin Express06-24

China Jinmao Holdings Group Limited (China Jinmao) has announced two board-level changes effective 24 June 2026:

• Resignation: Non-executive Director Wang Wei has stepped down from the Board and from the Remuneration and Nomination Committee, citing other business commitments. Wang confirmed no disagreement with the Board and no matters requiring shareholder attention. The Board expressed gratitude for her service.

• Appointment: Yang Liehui has been appointed as a non-executive Director and member of the Remuneration and Nomination Committee. Under the company’s articles of association, she will stand for election at the first annual general meeting following her appointment. Yang’s initial term is three years, and she will not receive a director’s fee.

Professional background of Yang Liehui: – Joined Ping An Life Insurance Company of China in May 2026 as Deputy General Manager, Risk Monitoring, Investment Center. – Held senior risk and credit roles at Ping An Bank Co., Ltd. from June 2017 to May 2026. – Served at The Export-Import Bank of China from January 2004 to May 2017. – Holds a Bachelor of Science from Nanjing University (1993) and a Master’s in Economics from Renmin University of China (2000).

Compliance and independence: Yang holds no shares in China Jinmao or its associated corporations, has no related-party relationships with existing directors or major shareholders, and has not served on other listed company boards in the past three years. The company confirmed there is no additional information requiring disclosure under Rule 13.51(2) of the Hong Kong Listing Rules.

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