Zhuangchen Holdings (01955.HK): Xie Hui resigns as Non-Executive Director and Chairman of the Board

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Gelonghui, February 20 — Johnson Holdings (01955.HK) announced that: 1. Xie Hui has resigned as a non-executive director and chairman of the board, effective from February 20, 2026; 2. Lu Xuefang has resigned as a non-executive director, effective from February 20, 2026; 3. Non-executive director Yan Jun has been appointed as chairman of the board, effective from February 20, 2026; 4. Yang Bing has been appointed as a non-executive director, effective from February 20, 2026; 5. Lin Peng has been appointed as a non-executive director, effective from February 20, 2026; 6. Xie Hui will no longer serve as an authorized representative, effective from February 20, 2026; and 7. Yan Jun will serve as an authorized representative, effective from February 20, 2026.

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