Zhongbo Data (00471.HK): Hu Lanying resigns as Executive Director and Vice Chairman of the Board

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Gelonghui February 25 — Zhongbo Data (00471.HK) announced that, effective from February 25, 2026: (1) Hu Lanying has resigned as Executive Director and Vice Chairman of the Board; (2) Lin Changsheng has resigned as Independent Non-Executive Director, Chairman of the Remuneration Committee, and member of the Audit Committee and Nomination Committee; (3) Huang Qiuzhi has resigned as Chairman of the Board, Chief Executive Officer, and Chairman of the Nomination Committee, but remains an Executive Director; (4) Zou Yifeng has been appointed as Executive Director, Chairman, Chief Executive Officer, and Chairman of the Nomination Committee; (5) Tian Tian has been appointed as Executive Director; (6) Lin Baoquan has been appointed as Independent Non-Executive Director, Chairman of the Remuneration Committee, and member of the Audit Committee and Nomination Committee; and (7) Hu Manqiu has been transferred from Non-Executive Director to Executive Director.

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