GUIXIN GROUP (08349) appoints Wen Peng and Long Mei as independent non-executive directors.

GUIXIN GROUP (08349) announced that Mr. Li Wentai has resigned as an independent non-executive director, effective from November 18, 2024, in order to devote more time to his other business commitments. Mr. Li Wentai will also no longer serve as the chairman of the Company's Nomination Committee, and as a member of the Audit Committee and Remuneration Committee, effective from the same date. Starting from November 18, 2024, Mr. Wen Peng will be appointed as an independent non-executive director, and Ms. Long Mei will be appointed as an independent non-executive director.