Shanxi Installation Group Co., Ltd. (Shanxi Install) released its latest corporate governance disclosure dated 28 August 2026, detailing the current composition of the Board of Directors and the membership of its three specialised committees.

The Board now comprises 11 directors: • Executive Directors (3): Mr. Ren Rui (Chairman), Mr. Wang Jianjun, and Mr. Zhang Yan. • Non-executive Directors (4): Mr. Zhang Hongjie, Mr. Mu Jianwei, Mr. Feng Cheng, and Mr. Li Bin. • Independent Non-executive Directors (4): Mr. Wang Jingming, Dr. Wu Qiusheng, Ms. Shin Chuck Yin, and Mr. Guo He.

Committee leadership has been clarified as follows: 1. Audit Committee – Chaired by Dr. Wu Qiusheng, with Mr. Wang Jingming and Mr. Guo He serving as members. 2. Remuneration and Appraisal Committee – Chaired by Mr. Wang Jingming, with Mr. Zhang Yan and Ms. Shin Chuck Yin as members. 3. Nomination Committee – Chaired by Mr. Ren Rui, supported by Mr. Wang Jingming and Mr. Guo He as members.

The disclosure underscores Shanxi Install’s adherence to established corporate governance practices by maintaining a balanced board structure that includes independent oversight and clearly delineated committee responsibilities.