Ambow Education establishes Corporate Governance and Nominating Committee with three independent directors

Ambow Education Holding Ltd.

Corporate Governance and Nominating Committee formed Jan 9, 2026; members: Yigong Justin Chen, Yanhui Ma, Mingjun Wang.
All three members are independent under NYSE American rules; Mingjun Wang appointed Chair.
Charter adopted defining responsibilities for board composition, governance, and nominations.
No officer departures or compensation changes reported in this filing.

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