Anchorstone names Prof. Yin Mengbo independent non-executive director, audit chair

• Anchorstone named Prof. Yin Mengbo as an independent non-executive director, effective May 19, 2026.
• Yin also became chair of the audit committee, joining the nomination committee and remuneration committee.
• He previously served as dean of South Western University of Finance and Economics from 1997 to 2007, later leading its graduate school of finance through 2024.
• He was an independent director at Nasdaq-listed AIFU Inc. from 2008 to 2025.
• Ko Tsz Kin resigned as independent non-executive director, audit committee chair, and member of the nomination and remuneration committees, effective May 19, 2026.

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. Anchorstone Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260519-12163952), on May 19, 2026, and is solely responsible for the information contained therein.