DL Holdings files updated board and board committee roster

• DL Holdings updated its board lineup effective July 28, 2026, naming Chen Ningdi as chairman.
• Chang Eric Jackson will serve as lead independent non-executive director, chairing the audit committee and remuneration committee.
• Chen Ningdi will chair the nomination committee; He Zhiying will join as a member.
• Audit committee members will include Chen Cheng-Lien and Lin Ge alongside Jackson.
• Remuneration committee members will include Chen Cheng-Lien, with Jackson as chair.

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. DL Holdings Group 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-20260728-12258947), on July 28, 2026, and is solely responsible for the information contained therein.