On 27 August 2026, Zhenro Services Group Limited released an announcement outlining the current structure of its Board of Directors and the makeup of its three specialised committees.

Board Composition • Executive Directors: Mr. Deng Li (Chief Executive Officer) and Mr. Wang Yi • Non-Executive Directors: Mr. Liu Weiliang (Chairman) and Mr. Wang Zhiming • Independent Non-Executive Directors: Mr. Xu Mo, Ms. Wei Qin and Mr. Zheng Yilei

Committee Assignments 1. Audit Committee – Chairman: Mr. Xu Mo – Members: Mr. Liu Weiliang, Mr. Wang Zhiming, Ms. Wei Qin and Mr. Zheng Yilei

2. Remuneration Committee – Chairwoman: Ms. Wei Qin – Member: Mr. Zheng Yilei

3. Nomination Committee – Chairman: Mr. Liu Weiliang – Member: Ms. Wei Qin

The latest configuration confirms a seven-member Board with a majority of non-executive and independent directors, in line with Hong Kong listing governance standards. Zhenro Services has also maintained clear segregation of oversight responsibilities through distinct committee leadership: the Audit Committee remains under independent direction, while the Nomination and Remuneration Committees are chaired by a non-executive and an independent non-executive director respectively.

No other operational or financial metrics were disclosed in the announcement. The company states that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the contents of the notice.