CENTURY GINWA (00162): Sun Changyu Appointed as Non-Executive Director

CENTURY GINWA (00162) announced that Mr. Sun Changyu has been appointed as a non-executive director, a member of the Company's Remuneration Committee and a member of the Company's Audit Committee, effective from October 23, 2026. The Board of Directors of the Company currently has three board committees, namely the Nomination Committee, the Remuneration Committee and the Audit Committee. Ms. Zhang Wei and Mr. Huang Zhihua have ceased to be members of the Remuneration Committee and the Audit Committee respectively, both effective from October 23, 2026. The Board has resolved that, with effect from October 23, 2026 (being the effective date of the above appointment of the non-executive director and the resignations of the board committee members), corresponding adjustments shall be made to the respective memberships of the Remuneration Committee and the Audit Committee. Members of the Nomination Committee after adjustment: Ma Wenzhong (Chairman), Lv Haiying, Zeng Guowei Members of the Remuneration Committee after adjustment: Lv Haiying (Chairman), Sun Changyu, Zeng Guowei Members of the Audit Committee after adjustment: Zeng Guowei (Chairman), Sun Changyu, Feng Ju