Radiance Holdings proposes Zhou Xiaohui as executive director

• Radiance Holdings proposed adding two directors, effective upon shareholder approval at the June 26, 2026 AGM.
• Dr. Shen Houcai was nominated as an independent non-executive director; he is a Nanjing University engineering management professor.
• Shen previously served as an independent non-executive director at Suning.com from 2013 to 2019.
• Mr. Zhou Xiaohui was nominated as an executive director; he currently oversees the group’s financial and capital management.
• Zhou joined in 2023, held several CFO roles within the group, previously worked at Bank of China, China Minsheng’s asset management unit, KWG’s finance center.

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. Radiance Holdings (Group) 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-20260602-12185351), on June 02, 2026, and is solely responsible for the information contained therein.