Luxshare Precision Industry Co., Ltd. (“Luxshare ICT”) released an announcement on 8 July 2026 confirming the current line-up of its Board of Directors and their respective committee responsibilities.

Board Structure • Total directors: 8 – Executive Directors (5): Wang Laichun, Wang Laisheng, Qian Jiwen, Hao Jie, Chen Weihang – Independent Non-executive Directors (3): Dr. Hou Lingling, Liu Zhonghua, Song Yuhong

Committee Appointments • Audit Committee: chaired by Liu Zhonghua; members include Wang Laichun and Dr. Hou Lingling • Remuneration and Appraisal Committee: chaired by Song Yuhong; members include Hou Lingling and Liu Zhonghua • Nomination Committee: chaired by Dr. Hou Lingling; members include Hou Lingling and Liu Zhonghua • Strategic Committee: chaired by Liu Zhonghua; members include Wang Laichun and Liu Zhonghua

Date of effectiveness: 8 July 2026

The disclosure meets Hong Kong Exchanges and Clearing Limited requirements and clarifies governance roles without noting any changes to financial guidance or operational strategy.