Legend Holdings Corporation announced that the board of directors appointed Mr. Suo Jishuan, the non-executive director of the Company, as a member of the remuneration committee of the Board while Mr.Ning Min, the chairman and executive director ("Mr. Ning"), will cease to be a member of the Remuneration Committee, with effect from September 29, 2023. The members of the Remuneration Committee after the change include Mr. Yin Jian'an and Ms. Hao Quan, the independent non-executive directors, as well as Mr. Suo Jishuan, the non-executive director. Mr. Yin Jian'an serves as the chairman of the Remuneration Committee.