Legend Holdings Corporation at its AGM held on June 27, 2024, approved the election of Ms. CHEN Jing and Ms. YANG Hongmei as Non-executive Directors; and YUAN Li as Independent Non-executive Director. Mr. SUO Jishuan and Mr. YANG Jianhua have retired as the Non-executive Directors of the Board, and Mr. MA Weihua has retired as the Independent Non-executive Director of the Board since the conclusion of AGM. At the AGM, Ms. PEI Xiaofeng elected as the Shareholders' representative Supervisors of the fourth session of the Board of Supervisors by the Shareholders.

Mr. ZHANG Yong has retired as the Shareholders' representative Supervisor of the Company since the conclusion of the AGM. After the conclusion of the AGM, Mr. SUO Jishuan has retired as a Non-executive Director of the Company and a member of the Audit Committee. The Board has resolved to appoint Ms. YANG Hongmei, a Non-executive Director, as a member of the Audit Committee, with effect from June 27, 2024.

Subsequent to the above changes, the Audit Committee comprises three members, namely, Ms. HAO Quan (chairperson), Mr. YIN Jian'an and Ms. YANG Hongmei. After the conclusion of the AGM, Mr. MA Weihua has retired as an Independent Non-Executive Director of the Company and a member of the Nomination Committee. The Board has resolved to appoint Ms. CHEN Jing, a Non-executive Director, Ms. HAO Quan and Mr. YUAN Li, the Independent Non-executive Directors, as members of the Nomination Committee, with effect from June 27, 2024.

Subsequent to the above changes, the Nomination Committee comprises five members, namely, Mr. NING Min (chairman), Ms. CHEN Jing, Ms. HAO Quan, Mr. YIN Jian'an and Mr. YUAN Li. After the conclusion of the AGM, Mr. SUO Jishuan and Ms. HAO Quan have retired as members of the Remuneration Committee. The Board has resolved to appoint Ms. CHEN Jing, a Non-executive Director, and Mr. YUAN Li, an Independent Non-executive Director, as members of the Remuneration Committee, with effect from June 27, 2024.

Subsequent to the above changes, the Remuneration Committee comprises three members, namely, Mr. YIN Jian'an (chairman), Ms. CHEN Jing and Mr. YUAN Li. After the conclusion of the AGM, Mr. MA Weihua and Mr. SUO Jishuan have retired as the chairman and a member of the Environmental, Social and Governance Committee respectively. The Board has resolved to appoint Mr. YUAN Li, an Independent Non-executive Director, as the chairman of the Environmental, Social and Governance Committee, with effect from June 27, 2024.

Subsequent to the above changes, the Environmental, Social and Governance Committee comprises three members, namely, Mr. YUAN Li (chairman), Mr. NING Min and Mr. LI Peng. There have been no changes in the members of the Strategy Committee, which continues to comprise four members, namely Mr. NING Min (chairman), Mr. LI Peng, Mr. ZHU Linan and Mr. ZHAO John Huan.