JIAXIN INTL RES(03858): Xie Wenbo appointed as Executive Director and Chairman of ESG Committee

JIAXIN INTL RES (03858) announced that Mr. Chuck Bing has resigned as a non-executive director and a member of the company's audit committee due to work relocation reasons, effective from December 31, 2025. Mr. Xie Wenbo has been appointed as an executive director of the company and chairman of the company's Environmental, Social, and Governance Committee (ESG Committee), and also serves as the company's CEO, effective from December 31, 2025. Mr. Gong Yunfan has been appointed as a non-executive director and a member of the ESG Committee, effective from December 31, 2025. Mr. Wang Zhongwei has been reassigned from an executive director to a non-executive director and appointed as a member of the reassignment audit committee. He is no longer a member of the ESG Committee or the company's CEO, effective from December 31, 2025. Due to adjustments made by the board of directors to the composition of the ESG Committee, Mr. Qiu Huaizhi is no longer a member of the ESG Committee, effective from December 31, 2025.