恒生电子股份有限公司 第九届董事会第八次会议决议公告

Group 1 - The company held its eighth meeting of the ninth board of directors on January 15, 2026, with all 11 directors participating in the vote, confirming the meeting's legality [1] - The board elected Mr. Peng Zhengang as the representative director to execute company affairs, with a term lasting until the end of the ninth board's term [1] - The board confirmed the members and convener of the audit committee, including Mr. Jiang Jiansheng, Mr. Wang Xiangyao (convener), Ms. Song Yan, Ms. Zhou Chun, and Mr. Zhu Chao, with their term also lasting until the end of the ninth board's term [2] Group 2 - The board confirmed the members and convener of the strategic investment committee and the sustainable development committee, with Mr. Jiang Jiansheng being appointed to both committees alongside other members, effective until the end of the ninth board's term [2] - The board approved the revision and formulation of certain management systems in accordance with relevant laws and regulations, which will take effect immediately upon approval [3][4]