CN Culture Group Announces Updated Board and Committee Composition

Bulletin Express09-09

Hong Kong, 9 September 2026 — China National Culture Group Limited (CN Culture Group) released an updated roster of its board of directors and committee assignments.

The Board now comprises five members: • Executive Directors: Sun Wei, Man Qiaozhen • Independent Non-Executive Directors: Liu Kwong Sang, Wang Miaojun, Wang Yujie

Committee leadership and membership are as follows: 1. Audit Committee – Chairman: Liu Kwong Sang – Members: Sun Wei, Wang Miaojun, Wang Yujie

2. Remuneration Committee – Chairman: Liu Kwong Sang – Members: Sun Wei, Wang Miaojun, Wang Yujie

3. Nomination Committee – Chairman: Wang Miaojun – Members: Liu Kwong Sang, Wang Yujie

No committee roles were assigned to Executive Director Man Qiaozhen.

The disclosure aligns with Hong Kong listing requirements and provides stakeholders with current governance information for CN Culture Group.

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