On 30 June 2026, Zhengye International Holdings Company Limited released an updated register of its board of directors and the current membership of its five standing committees.

Key board metrics • Total directors: 9, comprising 5 executive directors, 1 non-executive director and 3 independent non-executive directors (INEDs). • Alternate directors: 2, each appointed to act for an executive director when required.

Leadership structure • Mr. Hu Zheng continues to serve as Chairman of the Board and Chief Executive Officer. He also holds multiple committee roles, underscoring direct executive oversight across core governance functions. • Vice-Chairman responsibilities remain with Mr. Hu Hancheng.

Committee chairmanships • Oversight committees are led primarily by INEDs, in line with prevailing corporate-governance practice: – Mr. Chung Kwok Mo John heads at least one committee. – Mr. Au Yeung Po Fung chairs a separate committee focused on remuneration matters. • Executive director representation is strongest on the Budget Management and Risk Management Committees, supporting operational alignment with strategic objectives.

Governance highlights 1. Audit, Nomination, Remuneration, Risk Management and Budget Management Committees are fully constituted with a mix of executive, non-executive and independent directors. 2. Cross-membership among committees ensures overlap between executive insight and independent oversight, while separate chair roles for INEDs reinforce checks and balances. 3. The presence of two alternate directors—Mr. Hu Jianjun and Mr. Tan Xijian—adds flexibility to board operations and succession planning.

The updated structure indicates Zhengye International’s intent to sustain a balanced governance framework by combining executive experience with independent supervision across all major board committees.