Anhui Jinyan Kaolin New Materials Co., Ltd. released an updated list of directors and their respective committee roles, effective 24 July 2026.

The Board now consists of eight members:

1. Executive Directors • Zhang Kuang (Chairman) • Chen Yan

2. Non-executive Directors • Jiao Daojie • Yang Chong

3. Independent Non-executive Directors • Jiang Weidong • Li Chenhui • Miao Guanghong • Chan Ngai Fan

Committee structure and leadership are as follows:

• Audit and Risk Committee – Chaired by Jiang Weidong, with Chan Ngai Fan as member. • Remuneration and Appraisal Committee – Chaired by Li Chenhui, with Jiang Weidong as member. • Nomination Committee – Chaired by Miao Guanghong, with Jiang Weidong as member. • Strategy and Investment Committee – Chaired by Zhang Kuang, with Yang Chong as member.

This configuration formalizes oversight responsibilities across audit, remuneration, nominations, and strategic planning, reinforcing the company’s corporate governance framework.