SHANGHAI XNG (03666): Chen Shimin appointed as independent non-executive director.

SHANGHAI XNG (03666) announced that Mr. Leung Yiu-tso (Mr. Leung) has resigned from his positions as independent non-executive director, chairman of the audit committee, remuneration committee, nomination committee, and risk management committee under the board of directors with effect from December 23, 2025, as he wishes to focus on handling other personal matters. Ms. Chan Sze-man (Ms. Chan) has been appointed as an independent non-executive director, chairman of the audit committee, remuneration committee, nomination committee, and risk management committee under the board of directors, with effect from December 23, 2025.