FEG Holdings (01413): Yang Zhenwei appointed as the new chairman.

FEG Holdings (01413) announced that due to the resolution proposed at the annual general meeting of shareholders not being formally approved, after the conclusion of the annual general meeting of shareholders, Zhang Dongjin, Xie Rong, and Ruan Guantong have resigned from their positions as executive directors, and Mr. Andre Pierre Lajeunesse has also resigned from his position as an independent non-executive director. After the conclusion of the annual general meeting of shareholders, Mr. Zhang also stepped down as the chairman of the board. Following the annual general meeting of shareholders, Mr. Yang Zhenwei has been appointed as the new chairman of the board. Following Mr. Zhang's resignation, the board has resolved to dismiss Mr. Zhang from all positions and duties in the company and its subsidiaries, including but not limited to the position of Chief Executive Officer of the company, and to suspend all duties related to such positions, with immediate effect. Following Mr. Zhang's resignation, effective from September 18, 2025, the composition of the company's Remuneration Committee has changed as follows: Mr. Zhang will no longer be a member of the Remuneration Committee; and Mr. Dian Guozhu has been appointed as a member of the Remuneration Committee as an independent non-executive director.