Beijing Geekplus files board, committee membership list, disclosure roles

• Beijing Geekplus Technology updated its board and committee roster, naming three executive directors, four non-executive directors, four independent non-executive directors.
• Zheng Yong chairs the Strategy Committee, holds seats on the Remuneration and Appraisal Committee, Nomination Committee.
• Chen Chen chairs the Corporate Governance Committee, serves on the Nomination Committee.
• Chen Shaohua chairs the Audit Committee, serves on the Remuneration and Appraisal Committee.
• Han Yu chairs the Nomination Committee, serves on the Audit Committee, Corporate Governance Committee.

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. Beijing Geekplus Technology Co. 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-20260828-12306278), on August 28, 2026, and is solely responsible for the information contained therein.