JD INDUSTRIALS (07618): Wang Peinuan appointed as executive director, chief executive officer, and authorized representative.

JD INDUSTRIALS (07618) announced that Mr. Song Chunzheng has resigned as an executive director, chief executive officer, member of the remuneration committee, and authorized representative under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited due to personal health reasons; Mr. Wang Peinuan has been appointed as the executive director, chief executive officer, and authorized representative of the company; after Mr. Song's resignation, Ms. Chen Wanshan, MH, JP has been appointed as a member of the remuneration committee, all effective from July 1, 2026.