Nongfu Spring Announces Updated Board Composition and Committee Line-Up

Bulletin Express05-19

On 19 May 2026, Nongfu Spring Co., Ltd. released an updated roster of its Board of Directors and related committee assignments. The disclosure confirms the following structure:

Board Composition • Executive Directors: Zhong Shanshan (Chairman), Wu Limin, Xiang Xiansong, Rao Minghong, Han Linyou. • Non-executive Director: Zhong Shu Zi. • Independent Non-executive Directors: Gu Zhaoyang, Wen Ming, Wang Yingzhe.

Committee Leadership and Membership • Audit Committee: Gu Zhaoyang (Convener), Wen Ming, Wang Yingzhe. • Remuneration Committee: Wen Ming (Convener), Zhong Shanshan, Gu Zhaoyang. • Nomination Committee: Wang Yingzhe (Convener), Gu Zhaoyang, Wen Ming.

The announcement reconfirms Zhong Shanshan’s position as Board Chairman while reinforcing independent oversight through leadership roles assigned to the three independent non-executive directors across all key committees.

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