Zhongsheng Group Reports Resignation of Non-Executive Director Chan Ho Yin

Bulletin Express04-02

Zhongsheng Group Holdings Limited announced that Mr. Chan Ho Yin has stepped down as a non-executive director, effective 2 April 2026, citing the need to devote more time to other work commitments.

Mr. Chan confirmed he has no disagreement with the board and that no additional matters require shareholder attention. The board expressed gratitude for his contributions during his tenure.

An updated List of Directors and Their Role and Function has been published on the websites of The Stock Exchange of Hong Kong Limited and Zhongsheng Group. Following the change, the board comprises:

• Executive Directors: Huang Yi (Chairman), Li Guoqiang, Zhang Zhicheng, Tang Xianfeng, Zhou Xin, and Yu Jian. • Independent Non-Executive Directors: Chin Siu Wa Alfred, Li Yanwei, Cheng Po Chuen, and Bai Fengjiu.

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