Sunshine 100 China files board and board committee member list for disclosure duties

Sunshine 100 updated its board and committee lineup, naming Yi Xiaodi as chairman, chief executive. Fan Xiaochong serves as vice chairman; Fan Xiaohua, Wang Gongquan sit as non-executive directors. Independent directors: Huang Boai, Li Chunping, Mei Yongfeng. * Audit committee chaired by Huang; Li, Mei serve as members. * Li chairs remuneration, nomination committees; Huang sits on both; Fan Xiaochong joins remuneration. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Sunshine 100 China Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260918-12337453), on September 18, 2026, and is solely responsible for the information contained therein. (C)