Central China Mountain Travel (09982): Dong Xiaochun appointed as independent non-executive director.

CENTRAL CHINA MT (09982) announced that Ms. Dong Xiaochun (Ms. Dong) has been appointed as an independent non-executive director of the company, a member of the company's audit committee, and a member of the company's nomination committee, effective from February 23, 2026. Mr. Xu Ying (Mr. Xu), the current independent non-executive director of the company and member of the remuneration committee, has been reassigned as the chairman of the remuneration committee, effective from February 23, 2026. In addition, Mr. Liu Dianchen (Mr. Liu), the independent non-executive director of the company, has been appointed as a member of the remuneration committee, effective from February 23, 2026. Mr. Liu, the independent non-executive director of the company, has been appointed as a member of the nomination committee, effective from February 23, 2026.