ZWHL board appoints new committee member, re-engages auditor

ZWHL Group Co., Ltd. (ZWHL) announced resolutions from its Eleventh Board of Directors’ Fourth Interim Meeting, held on December 15, 2025. All seven attending directors unanimously approved the appointment of Mr. Luo Liang to the Audit Committee and the Remuneration and Assessment Committee. This appointment aims to ensure the smooth operation of these crucial specialized committees. His term is effective from the approval date until the end of the Eleventh Board of Directors' tenure.

Following Mr. Luo Liang's appointment, the Audit Committee will comprise Ms. Luo Chunhua (convener), Mr. Jin Xiaogang, Ms. Zheng Chunyan, Mr. You Kuangling, and Mr. Luo Liang. The Remuneration and Assessment Committee will include Mr. Jin Xiaogang (convener), Ms. Luo Chunhua, Ms. Zheng Chunyan, Ms. Wang Yingyi, and Mr. Luo Liang.

Additionally, the board unanimously approved the re-engagement of the company's accounting firm and resolved to convene the first extraordinary general meeting of shareholders in 2026. Further details are available on the Shanghai Stock Exchange website.