Shenzhen Longsys Electronics Co., Ltd. (LONGSYS) released an updated list of its Board of Directors and committee memberships on 7 September 2026. The Board now comprises 9 directors: 3 executive, 2 non-executive and 4 independent non-executive members.

Executive Directors: • Cai Huabo (Chairman and General Manager) • Li Zhixiong • Wang Jingyang

Non-Executive Directors: • Cai Jing • Hu Yingping

Independent Non-Executive Directors: • Tang Zhongcheng • Chen Weiyue • Huang Zhiqiang • Tang Mei Shan

Committee structure highlights: 1. Audit Committee – chaired by Tang Zhongcheng, with Chen Weiyue and Huang Zhiqiang as members. 2. Remuneration and Evaluation Committee – Tang Zhongcheng serves as chair; Cai Huabo and Chen Weiyue are members. 3. Nomination Committee – Tang Zhongcheng is chair, joined by Chen Weiyue and Tang Mei Shan as members. 4. Strategy and ESG Committee – chaired by Cai Huabo, with Cai Jing and Hu Yingping as members.

The updated structure reinforces independent oversight, with independent non-executive director Tang Zhongcheng chairing three of the four key committees, while Chairman Cai Huabo leads strategic and ESG initiatives.

All changes take immediate effect as of the announcement date.